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- 23373

NAME OF REGISTRANT: NORTH SQUARE INVESTMENTS
TRUST

ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 10 South LaSalle Street,
Suite 1925
Chicago, IL 60603

NAME AND ADDRESS OF AGENT FOR SERVICE: Alan E. Molotsky, Esq.
North Square Investments
Trust
10 South LaSalle Street,
Suite 1925
Chicago, IL 60603

REGISTRANT'S TELEPHONE NUMBER: 312-857-2160

DATE OF FISCAL YEAR END:

05/31 (North Square Oak Ridge Small Cap Growth Fund,
North Square Dynamic Small Cap Fund, North Square Oak
Ridge All Cap Growth Fund, North Square Multi Strategy
Fund, North Square Oak Ridge Dividend Growth Fund, North
Square Tactical Defensive Fund, North Square Tactical Growth
Fund, North Square Trilogy Alternative Return Fund)

10/31 (North Square Strategic Income Fund, North Square Advisory
Research All Cap Value Fund, North Square Altrinsic
International Equity Fund, North Square McKee Bond Fund)

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

North Square Advisory Research All Cap Value Fund
--------------------------------------------------------------------------------------------------------------------------
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.

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ALPHABET INC. Agenda Number: 935406264
--------------------------------------------------------------------------------------------------------------------------
Security: 02079K305
Meeting Type: Annual
Meeting Date: 02-Jun-2021
Ticker: GOOGL
ISIN: US02079K3059
--------------------------------------------------------------------------------------------------------------------------

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

1A. Election of Director: Larry Page Mgmt For For

1B. Election of Director: Sergey Brin Mgmt For For

1C. Election of Director: Sundar Pichai Mgmt For For

1D. Election of Director: John L. Hennessy Mgmt For For

1E. Election of Director: Frances H. Arnold Mgmt For For

1F. Election of Director: L. John Doerr Mgmt Against Against

1G. Election of Director: Roger W. Ferguson Jr. Mgmt For For

1H. Election of Director: Ann Mather Mgmt Against Against

1I. Election of Director: Alan R. Mulally Mgmt For For

1J. Election of Director: K. Ram Shriram Mgmt Against Against

1K. Election of Director: Robin L. Washington Mgmt Against Against

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 Against Against

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 Against For
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.

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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 Against For
report on diversity.

--------------------------------------------------------------------------------------------------------------------------
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.

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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

--------------------------------------------------------------------------------------------------------------------------
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.

--------------------------------------------------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC. Agenda Number: 935351128
--------------------------------------------------------------------------------------------------------------------------
Security: 084670702
Meeting Type: Annual
Meeting Date: 01-May-2021
Ticker: BRKB
ISIN: US0846707026
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
Warren E. Buffett Mgmt For For
Charles T. Munger Mgmt For For
Gregory E. Abel Mgmt For For
Howard G. Buffett Mgmt For For
Stephen B. Burke Mgmt For For
Kenneth I. Chenault Mgmt For For
Susan L. Decker Mgmt Withheld Against
David S. Gottesman Mgmt Withheld Against
Charlotte Guyman Mgmt For For
Ajit Jain Mgmt For For
Thomas S. Murphy Mgmt For For
Ronald L. Olson Mgmt For For
Walter Scott, Jr. Mgmt Withheld Against
Meryl B. Witmer Mgmt Withheld Against

2. Shareholder proposal regarding the Shr Against For
reporting of climate-related risks and
opportunities.

3. Shareholder proposal regarding diversity Shr Against For
and inclusion reporting.

--------------------------------------------------------------------------------------------------------------------------
CANNAE HOLDINGS, INC. Agenda Number: 935422763
--------------------------------------------------------------------------------------------------------------------------
Security: 13765N107
Meeting Type: Annual
Meeting Date: 23-Jun-2021
Ticker: CNNE
ISIN: US13765N1072
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
William P. Foley, II Mgmt For For
David Aung Mgmt For For
Frank R. Martire Mgmt Withheld Against
Richard N. Massey Mgmt For For

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

3. Ratification of the appointment of Deloitte Mgmt For For
as our independent registered public
accounting firm for the 2021 fiscal year.

--------------------------------------------------------------------------------------------------------------------------
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.

--------------------------------------------------------------------------------------------------------------------------
CHESAPEAKE UTILITIES CORPORATION Agenda Number: 935362842
--------------------------------------------------------------------------------------------------------------------------
Security: 165303108
Meeting Type: Annual
Meeting Date: 05-May-2021
Ticker: CPK
ISIN: US1653031088
--------------------------------------------------------------------------------------------------------------------------

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

1A. Election of Director for three-years term: Mgmt For For
Thomas P. Hill, Jr.

1B. Election of Director for three-years term: Mgmt For For
Dennis S. Hudson, III

1C. Election of Director for two-years term: Mgmt For For
Calvert A. Morgan, Jr.

2. Cast a non-binding advisory vote to approve Mgmt For For
the compensation of the Company's Named
Executive Officers.

3. Cast a non-binding advisory vote to ratify Mgmt For For
the appointment of the Company's
independent registered public accounting
firm, Baker Tilly US, LLP.

--------------------------------------------------------------------------------------------------------------------------
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 Against For
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

--------------------------------------------------------------------------------------------------------------------------
CORE-MARK HOLDING COMPANY, INC. Agenda Number: 935380737
--------------------------------------------------------------------------------------------------------------------------
Security: 218681104
Meeting Type: Annual
Meeting Date: 18-May-2021
Ticker: CORE
ISIN: US2186811046
--------------------------------------------------------------------------------------------------------------------------

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

1A. Election of Director: Stuart W. Booth Mgmt For For

1B. Election of Director: Rocky Dewbre Mgmt For For

1C. Election of Director: Laura Flanagan Mgmt For For

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

1E. Election of Director: Scott E. McPherson Mgmt For For

1F. Election of Director: Diane Randolph Mgmt For For

1G. Election of Director: Harvey L. Tepner Mgmt For For

1H. Election of Director: Rosemary Turner Mgmt For For

2. Approval on a non-binding basis of our Mgmt For For
Named Executive Officer compensation as
described in the Proxy Statement.

3. Ratification of the selection of Deloitte & Mgmt For For
Touche LLP as Core-Mark's independent
registered public accounting firm to serve
for the fiscal year ending December 31,
2021.

--------------------------------------------------------------------------------------------------------------------------
ELEMENT SOLUTIONS INC Agenda Number: 935412851
--------------------------------------------------------------------------------------------------------------------------
Security: 28618M106
Meeting Type: Annual
Meeting Date: 08-Jun-2021
Ticker: ESI
ISIN: US28618M1062
--------------------------------------------------------------------------------------------------------------------------

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

1A. Election of Director: Sir Martin E. Mgmt For For
Franklin

1B. Election of Director: Benjamin Gliklich Mgmt For For

1C. Election of Director: Ian G.H. Ashken Mgmt For For

1D. Election of Director: Elyse Napoli Filon Mgmt For For

1E. Election of Director: Christopher T. Fraser Mgmt Against Against

1F. Election of Director: Michael F. Goss Mgmt For For

1G. Election of Director: Nichelle Mgmt For For
Maynard-Elliott

1H. Election of Director: E. Stanley O'Neal Mgmt For For

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

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

--------------------------------------------------------------------------------------------------------------------------
FIRST INTERSTATE BANCSYSTEM,INC Agenda Number: 935375003
--------------------------------------------------------------------------------------------------------------------------
Security: 32055Y201
Meeting Type: Annual
Meeting Date: 26-May-2021
Ticker: FIBK
ISIN: US32055Y2019
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
John M. Heyneman, Jr. Mgmt For For
David L. Jahnke Mgmt For For
Ross E. Leckie Mgmt For For
Kevin P. Riley Mgmt For For
James R. Scott Mgmt For For

2. Ratification of the appointment by the Mgmt For For
Board of Directors of two additional
Directors.

3. Ratification of RSM US LLP as our Mgmt For For
Independent Registered Public Accounting
Firm for the Year Ending December 31, 2021.

4. Adoption of Non-Binding Advisory Resolution Mgmt For For
on Executive Compensation.

--------------------------------------------------------------------------------------------------------------------------
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.

--------------------------------------------------------------------------------------------------------------------------
JPMORGAN CHASE & CO. Agenda Number: 935372285
--------------------------------------------------------------------------------------------------------------------------
Security: 46625H100
Meeting Type: Annual
Meeting Date: 18-May-2021
Ticker: JPM
ISIN: US46625H1005
--------------------------------------------------------------------------------------------------------------------------

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

1A. Election of Director: Linda B. Bammann Mgmt For For

1B. Election of Director: Stephen B. Burke Mgmt For For

1C. Election of Director: Todd A. Combs Mgmt For For

1D. Election of Director: James S. Crown Mgmt For For

1E. Election of Director: James Dimon Mgmt For For

1F. Election of Director: Timothy P. Flynn Mgmt For For

1G. Election of Director: Mellody Hobson Mgmt For For

1H. Election of Director: Michael A. Neal Mgmt For For

1I. Election of Director: Phebe N. Novakovic Mgmt For For

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

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

3. Approval of Amended and Restated Long-Term Mgmt For For
Incentive Plan effective May 18, 2021.

4. Ratification of independent registered Mgmt For For
public accounting firm.

5. Improve shareholder written consent. Shr For Against

6. Racial equity audit and report. Shr Against For

7. Independent board chairman. Shr Against For

8. Political and electioneering expenditure Shr Against For
congruency report.

--------------------------------------------------------------------------------------------------------------------------
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.

--------------------------------------------------------------------------------------------------------------------------
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.

--------------------------------------------------------------------------------------------------------------------------
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.

--------------------------------------------------------------------------------------------------------------------------
REXNORD CORPORATION Agenda Number: 935234980
--------------------------------------------------------------------------------------------------------------------------
Security: 76169B102
Meeting Type: Annual
Meeting Date: 23-Jul-2020
Ticker: RXN
ISIN: US76169B1026
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
Thomas D. Christopoul Mgmt For For
John S. Stroup Mgmt For For
Peggy N. Troy Mgmt For For

2. Advisory vote to approve the compensation Mgmt For For
of Rexnord Corporation's named executive
officers, as disclosed in "Compensation
Discussion and Analysis" and "Executive
Compensation" in the Proxy Statement.

3. Ratification of the selection of Ernst & Mgmt For For
Young LLP as Rexnord Corporation's
independent registered public accounting
firm for the transition period from April
1, 2020, to December 31, 2020.

--------------------------------------------------------------------------------------------------------------------------
REXNORD CORPORATION Agenda Number: 935350277
--------------------------------------------------------------------------------------------------------------------------
Security: 76169B102
Meeting Type: Annual
Meeting Date: 04-May-2021
Ticker: RXN
ISIN: US76169B1026
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
Todd A. Adams Mgmt For For
Theodore D. Crandall Mgmt For For
Rosemary M. Schooler Mgmt For For
Robin A. Walker-Lee Mgmt For For

3. Ratification of the selection of Ernst & Mgmt For For
Young LLP as Rexnord Corporation's
independent registered public accounting
firm for the fiscal year ending December
31, 2021.

--------------------------------------------------------------------------------------------------------------------------
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.

--------------------------------------------------------------------------------------------------------------------------
STARBUCKS CORPORATION Agenda Number: 935326935
--------------------------------------------------------------------------------------------------------------------------
Security: 855244109
Meeting Type: Annual
Meeting Date: 17-Mar-2021
Ticker: SBUX
ISIN: US8552441094
--------------------------------------------------------------------------------------------------------------------------

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

1A. Election of Director: Richard E. Allison, Mgmt For For
Jr.

1B. Election of Director: Rosalind G. Brewer Mgmt Abstain Against
(Withdrawn)

1C. Election of Director: Andrew Campion Mgmt For For

1D. Election of Director: Mary N. Dillon Mgmt For For

1E. Election of Director: Isabel Ge Mahe Mgmt For For

1F. Election of Director: Mellody Hobson Mgmt For For

1G. Election of Director: Kevin R. Johnson Mgmt For For

1H. Election of Director: Jorgen Vig Knudstorp Mgmt For For

1I. Election of Director: Satya Nadella Mgmt For For

1J. Election of Director: Joshua Cooper Ramo Mgmt For For

1K. Election of Director: Clara Shih Mgmt For For

1L. Election of Director: Javier G. Teruel Mgmt For For

2. Advisory resolution to approve our Mgmt Against Against
executive officer compensation.

3. Ratification of selection of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for fiscal 2021.

4. Employee Board Representation. Shr Against For

--------------------------------------------------------------------------------------------------------------------------
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 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 For Against
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 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.

--------------------------------------------------------------------------------------------------------------------------
TRIMAS CORPORATION Agenda Number: 935364860
--------------------------------------------------------------------------------------------------------------------------
Security: 896215209
Meeting Type: Annual
Meeting Date: 11-May-2021
Ticker: TRS
ISIN: US8962152091
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
Nick L. Stanage Mgmt For For
Daniel P. Tredwell Mgmt For For
Samuel Valenti III Mgmt For For

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

3. Approval, on a non-binding advisory basis, Mgmt For For
of the compensation paid to the Company's
Named Executive Officers.

--------------------------------------------------------------------------------------------------------------------------
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 Against For
Report Disclosure, if properly presented at
the Annual Meeting.

7. Shareholder proposal requesting an Annual Shr Against For
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 Against Against
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.

North Square Altrinsic International Equity Fund
--------------------------------------------------------------------------------------------------------------------------
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 For For
VOTING ITEM)

2.f. EXTERNAL AUDITOR'S PRESENTATION AND Q&A Non-Voting

2.g. ADOPTION OF THE AUDITED 2020 ANNUAL Mgmt For For
FINANCIAL STATEMENTS

3. RESERVATION- AND DIVIDEND POLICY Non-Voting

4. DISCHARGE Non-Voting

4.a. DISCHARGE OF EACH MEMBER OF THE EXECUTIVE Mgmt For For
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 For For
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 For For
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 For For
RIGHTS TO SUBSCRIBE FOR SHARES

7.b. AUTHORISATION TO LIMIT OR EXCLUDE Mgmt For For
PRE-EMPTIVE RIGHTS

7.c. AUTHORISATION TO ACQUIRE (DEPOSITARY Mgmt For For
RECEIPTS FOR) SHARES IN ABN AMRO'S OWN
CAPITAL

8. CANCELLATION OF (DEPOSITARY RECEIPTS FOR) Mgmt For For
SHARES IN THE ISSUED SHARE CAPITAL OF ABN
AMRO

9. ANY OTHER BUSINESS AND CLOSE OF THE GENERAL Non-Voting
MEETING

--------------------------------------------------------------------------------------------------------------------------
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 For For
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2020

2 APPROVAL OF THE REPORTS AND CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2020

3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2020 - ACKNOWLEDGEMENT OF
THE DIVIDEND DISTRIBUTED FOR THE LAST THREE
FINANCIAL YEARS

4 APPROVAL OF THE REPORT ON THE REMUNERATION Mgmt For For
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 Against Against
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 Against Against
CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR
THE FINANCIAL YEAR 2021 (EX ANTE SAY ON
PAY)

7 APPROVAL OF THE REMUNERATION POLICY FOR Mgmt For For
DIRECTORS FOR THE FINANCIAL YEAR 2021 (EX
ANTE SAY ON PAY)

8 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt For For
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 For For
TRADE IN THE COMPANY'S SHARES

10 AUTHORISATION FOR THE BOARD OF DIRECTORS TO Mgmt For For
REDUCE THE SHARE CAPITAL BY CANCELLING
TREASURY SHARES

11 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against
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 Against Against
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 Against Against
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 Against Against
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 For For
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 Against Against
DIRECTORS TO CARRY OUT CAPITAL INCREASES BY
CAPITALISATION OF RESERVES, PROFITS OR
PREMIUMS

17 LIMITATION OF THE OVERALL AMOUNT OF CAPITAL Mgmt Against Against
INCREASES THAT MAY BE CARRIED OUT UNDER THE
PREVIOUS DELEGATIONS

18 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against
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 For For
FREELY ALLOCATE SHARES WITHOUT PERFORMANCE
CONDITIONS FOR THE BENEFIT OF EMPLOYEES OF
THE ACCOR GROUP

20 STATUTORY AMENDMENTS Mgmt For For

21 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against
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 For For

--------------------------------------------------------------------------------------------------------------------------
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 FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF 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

--------------------------------------------------------------------------------------------------------------------------
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 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 Against Against
RATIFICATION OF THE APPOINTMENT OF MR. JUAN
RIO CORTES AS INDEPENDENT DIRECTOR

7.1 AMENDMENT TO ARTICLE 15 CALLING OF THE Mgmt For For
GENERAL SHAREHOLDERS MEETING, ARTICLE 18
RIGHT TO ATTEND, ARTICLE 20 VENUE AND TIME
OF THE GENERAL SHAREHOLDERS MEETING AND
ARTICLE 28 MINUTES, TO REGULATE ATTENDANCE
BY REMOTE MEANS AND THE HOLDING OF THE
GENERAL SHAREHOLDERS MEETING EXCLUSIVELY BY
REMOTE MEANS

7.2 AMENDMENT TO ARTICLE 31 COMPETENCE OF THE Mgmt For For
BOARD OF DIRECTORS, ARTICLE 41 COMMITTEES
OF THE BOARD OF DIRECTORS AND INCLUSION OF
ARTICLE 44 BIS FOR THE CREATION AND
REGULATION OF A SUSTAINABILITY AND CLIMATE
ACTION COMMITTEE

7.3 AMENDMENT TO ARTICLE 42 EXECUTIVE Mgmt For For
COMMITTEE, ARTICLE 43 AUDIT COMMITTEE,
ARTICLE 44 APPOINTMENTS, REMUNERATION AND
CORPORATE GOVERNANCE COMMITTEE, ARTICLE 49
ANNUAL CORPORATE GOVERNANCE REPORT, ARTICLE
50 ANNUAL REPORT ON DIRECTORS REMUNERATION
AND ARTICLE 50 BIS CLIMATE ACTION PLAN AND
UPDATED CLIMATE ACTION REPORTS

8 AMENDMENT TO ARTICLE 11 NOTICE OF THE Mgmt For For
GENERAL SHAREHOLDERS MEETING, ARTICLE 14
RIGHT TO ATTEND, ARTICLE 19 MEETING VENUE
AND ARTICLE 45 MINUTES OF THE REGULATIONS
OF THE GENERAL SHAREHOLDERS MEETING TO
REGULATE ATTENDANCE BY REMOTE MEANS AND THE
HOLDING OF THE GENERAL SHAREHOLDERS MEETING
EXCLUSIVELY BY REMOTE MEANS

9 ADVISORY VOTE OF THE ANNUAL REPORT ON Mgmt For For
DIRECTORS REMUNERATION FOR THE FISCAL YEAR
2020

10 VOTING, ON A CONSULTATIVE BASIS, ON THE Mgmt For For
CLIMATE ACTION PLAN 2021 2030

11 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For
DIRECTORS TO FORMALISE AND EXECUTE ALL THE
RESOLUTIONS ADOPTED BY THE GENERAL
SHAREHOLDERS MEETING AS WELL AS TO SUB
DELEGATE THE POWERS CONFERRED ON IT BY THE
MEETING, AND TO RECORD SUCH RESOLUTIONS IN
A NOTARIAL INSTRUMENT AND INTERPRET, CURE A
DEFECT IN, COMPLEMENT, DEVELOP AND REGISTER
THEM

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

1. OPENING Non-Voting

2. FINANCIAL YEAR 2020 Non-Voting

2.a REPORT OF THE BOARD OF MANAGEMENT FOR THE Non-Voting
FINANCIAL YEAR 2020

3. FINANCIAL STATEMENTS, RESULT AND DIVIDEND Non-Voting

3.a ADOPTION OF THE 2020 FINANCIAL STATEMENTS Mgmt For For
OF THE COMPANY

3.b DISCUSSION ON THE DIVIDEND POLICY Non-Voting

3.c PROFIT ALLOCATION AND ADOPTION OF DIVIDEND Mgmt For For
PROPOSAL

3.d REMUNERATION REPORT 2020 (ADVISORY VOTE) Mgmt For For

4. DISCHARGE Non-Voting

4.a DISCHARGE FROM LIABILITY OF MEMBERS OF THE Mgmt For For
BOARD OF MANAGEMENT IN OFFICE IN 2020 FOR
THE PERFORMANCE OF THEIR DUTIES IN 2020

4.b DISCHARGE FROM LIABILITY OF MEMBERS OF THE Mgmt For For
SUPERVISORY BOARD IN OFFICE IN 2020 FOR THE
PERFORMANCE OF THEIR DUTIES IN 2020

5 REMUNERATION Non-Voting

5.a AMENDMENT REMUNERATION POLICY FOR THE BOARD Mgmt For For
OF MANAGEMENT

5.b AMENDMENT REMUNERATION POLICY FOR THE Mgmt For For
SUPERVISORY BOARD

6. BOARD OF MANAGEMENT Non-Voting

6.a RE-APPOINTMENT OF MR. T.F.J. VANLANCKER Mgmt For For

7. SUPERVISORY BOARD Non-Voting

7.a RE-APPOINTMENT OF MR. P.W. THOMAS Mgmt For For

8 AUTHORIZATION FOR THE BOARD OF MANAGEMENT Non-Voting

8.a TO ISSUE SHARES Mgmt For For

8.b TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS Mgmt Against Against
OF SHAREHOLDERS

9. AUTHORIZATION FOR THE BOARD OF MANAGEMENT Mgmt For For
TO ACQUIRE COMMON SHARES IN THE SHARE
CAPITAL OF THE COMPANY ON BEHALF OF THE
COMPANY

10. CANCELLATION OF COMMON SHARES HELD OR Mgmt For For
ACQUIRED BY THE COMPANY

11. CLOSING Non-Voting

--------------------------------------------------------------------------------------------------------------------------
ANTOFAGASTA PLC Agenda Number: 713842121
--------------------------------------------------------------------------------------------------------------------------
Security: G0398N128
Meeting Type: AGM
Meeting Date: 12-May-2021
Ticker:
ISIN: GB0000456144
--------------------------------------------------------------------------------------------------------------------------

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

1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS

2 APPROVE REMUNERATION REPORT Mgmt For For

3 APPROVE FINAL DIVIDEND Mgmt For For

4 RE-ELECT JEAN-PAUL LUKSIC AS DIRECTOR Mgmt For For

5 RE-ELECT OLLIE OLIVEIRA AS DIRECTOR Mgmt For For

6 RE-ELECT RAMON JARA AS DIRECTOR Mgmt For For

7 RE-ELECT JUAN CLARO AS DIRECTOR Mgmt For For

8 RE-ELECT ANDRONICO LUKSIC AS DIRECTOR Mgmt For For

9 RE-ELECT VIVIANNE BLANLOT AS DIRECTOR Mgmt For For

10 RE-ELECT JORGE BANDE AS DIRECTOR Mgmt For For

11 RE-ELECT FRANCISCA CASTRO AS DIRECTOR Mgmt For For

12 RE-ELECT MICHAEL ANGLIN AS DIRECTOR Mgmt For For

13 RE-ELECT TONY JENSEN AS DIRECTOR Mgmt For For

14 ELECT DIRECTOR APPOINTED BETWEEN 24 MARCH Mgmt For For
2021 AND 12 MAY 2021

15 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS

16 AUTHORISE THE AUDIT AND RISK COMMITTEE TO Mgmt For For
FIX REMUNERATION OF AUDITORS

17 AUTHORISE ISSUE OF EQUITY Mgmt Against Against

18 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt Against Against
PRE-EMPTIVE RIGHTS

19 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt Against Against
PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
ACQUISITION OR OTHER CAPITAL INVESTMENT

20 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES

21 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETING WITH TWO WEEKS' NOTICE

22 ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
ANTOFAGASTA PLC Agenda Number: 713850661
--------------------------------------------------------------------------------------------------------------------------
Security: G0398N128
Meeting Type: CLS
Meeting Date: 12-May-2021
Ticker:
ISIN: GB0000456144
--------------------------------------------------------------------------------------------------------------------------

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

1 THAT, THIS SEPARATE MEETING OF THE HOLDERS Mgmt For For
OF THE ORDINARY SHARES OF 5P EACH IN THE
CAPITAL OF THE COMPANY (THE "ORDINARY
SHARES") HEREBY SANCTIONS AND CONSENTS TO
THE PASSING AND IMPLEMENTATION OF
RESOLUTION 22 SET OUT IN THE NOTICE DATED
24 MARCH 2021 CONVENING THE ANNUAL GENERAL
MEETING OF THE COMPANY FOR 12 MAY 2021 ,
AND SANCTIONS AND CONSENTS TO ANY VARIATION
OR ABROGATION OF THE RIGHTS ATTACHING TO
THE ORDINARY SHARES WHICH IS OR MAY BE
EFFECTED BY OR INVOLVED IN THE PASSING OR
IMPLEMENTATION OF THE SAID RESOLUTION

--------------------------------------------------------------------------------------------------------------------------
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.

--------------------------------------------------------------------------------------------------------------------------
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

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 Against Against
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 Against Against
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 Against Against
LIABILITY OF THE MEMBER OF THE BOARD OF
DIRECTOR AND THE CEO: EVA KARLSSON (BOARD
MEMBER)

7.C.4 RESOLUTION REGARDING DISCHARGE FROM Mgmt Against Against
LIABILITY OF THE MEMBER OF THE BOARD OF
DIRECTOR AND THE CEO: BIRGITTA KLASEN
(BOARD MEMBER)

7.C.5 RESOLUTION REGARDING DISCHARGE FROM Mgmt Against Against
LIABILITY OF THE MEMBER OF THE BOARD OF
DIRECTOR AND THE CEO: LENA OLVING (BOARD
MEMBER)

7.C.6 RESOLUTION REGARDING DISCHARGE FROM Mgmt Against Against
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 Against Against
LIABILITY OF THE MEMBER OF THE BOARD OF
DIRECTOR AND THE CEO: JAN SVENSSON (BOARD
MEMBER)

7.C.8 RESOLUTION REGARDING DISCHARGE FROM Mgmt Against Against
LIABILITY OF THE MEMBER OF THE BOARD OF
DIRECTOR AND THE CEO: JOAKIM WEIDEMANIS
(BOARD MEMBER)

7.C.9 RESOLUTION REGARDING DISCHARGE FROM Mgmt Against Against
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 Against Against
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 Against Against
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 Against Against
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 Against Against
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

--------------------------------------------------------------------------------------------------------------------------
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 Against Against
Supervisory Committee Member Hatanaka,
Yoshihiko

1.2 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Yasukawa,
Kenji

1.3 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Okamura, Naoki

1.4 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Sekiyama,
Mamoru

1.5 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Kawabe,
Hiroshi

1.6 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Ishizuka,
Tatsuro

1.7 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Tanaka,
Takashi

2 Appoint a Director who is Audit and Mgmt Against Against
Supervisory Committee Member Shibumura,
Haruko

--------------------------------------------------------------------------------------------------------------------------
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 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 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 Against Against
DE OLIVEIRA AS DIRECTOR

13 APPOINTMENT OF MR. GUILLAUME FAURY AS Mgmt Against Against
DIRECTOR, AS A REPLACEMENT FOR MRS. ELAINE
SARSYNSKI

14 APPOINTMENT OF MR. RAMON FERNANDEZ AS Mgmt Against Against
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

--------------------------------------------------------------------------------------------------------------------------
BOOKING HOLDINGS INC. Agenda Number: 935408434
--------------------------------------------------------------------------------------------------------------------------
Security: 09857L108
Meeting Type: Annual
Meeting Date: 03-Jun-2021
Ticker: BKNG
ISIN: US09857L1089
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
Timothy M. Armstrong Mgmt For For
Glenn D. Fogel Mgmt For For
Mirian M. Graddick-Weir Mgmt For For
Wei Hopeman Mgmt For For
Robert J. Mylod, Jr. Mgmt For For
Charles H. Noski Mgmt For For
Nicholas J. Read Mgmt For For
Thomas E. Rothman Mgmt For For
Bob van Dijk Mgmt For For
Lynn M. Vojvodich Mgmt For For
Vanessa A. Wittman Mgmt For For

2. Advisory vote to approve 2020 executive Mgmt For For
compensation.

3. Management proposal to amend the Company's Mgmt For For
1999 Omnibus Plan.

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

5. Management proposal to amend the Company's Mgmt For For
Certificate of Incorporation to allow
stockholders the right to act by written
consent.

6. Stockholder proposal requesting the right Shr Against For
of stockholders to act by written consent.

7. Stockholder proposal requesting the Company Shr Against For
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.

--------------------------------------------------------------------------------------------------------------------------
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 Against Against

8. To give limited authority to allot shares Mgmt Against Against
up to a specified amount.

9. Special resolution: to give authority to Mgmt Against Against
allot a limited number of shares for cash
free of pre-emption rights.

10. Special resolution: to give additional Mgmt Against Against
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.

--------------------------------------------------------------------------------------------------------------------------
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 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 07 JUNE 2021: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/balo/d
ocument/202105192101757-60 AND
https://www.journal-officiel.gouv.fr/balo/d
ocument/202106072102367-68 AND PLEASE NOTE
THAT THIS IS A REVISION DUE TO MODIFICATION
OF COMMENT. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU

1 THE SHAREHOLDERS' MEETING, AFTER HAVING Mgmt For For
REVIEWED THE REPORTS OF THE BOARD OF
DIRECTORS AND THE AUDITORS, APPROVES THE
COMPANY'S FINANCIAL STATEMENTS FOR THE
FISCAL YEAR THAT ENDED ON DECEMBER 31ST
2020, AS PRESENTED TO THE MEETING, SHOWING
EARNINGS AMOUNTING TO EUR 63,524,466.48.
THE SHAREHOLDERS' MEETING APPROVES THE
NON-DEDUCTIBLE EXPENSES AND CHARGES
AMOUNTING TO EUR 75,664.00 AND THEIR
CORRESPONDING TAX OF EUR 21,885.02

2 THE SHAREHOLDERS' MEETING, AFTER HAVING Mgmt For For
REVIEWED THE REPORTS OF THE BOARD OF
DIRECTORS AND THE AUDITORS, APPROVES THE
CONSOLIDATED FINANCIAL STATEMENTS FOR SAID
FINANCIAL YEAR, AS PRESENTED TO THE
MEETING, SHOWING EARNINGS AMOUNTING TO EUR
138,900,000.00

3 ALLOCATION OF EARNINGS: ORIGIN EARNINGS: Mgmt For For
EUR 63,524,466.48 LEGAL RESERVE: EUR
(1,585,24) FOLLOWING THIS ALLOCATION, THE
LEGAL RESERVE ACCOUNT, WHICH PREVIOUSLY
AMOUNTED TO EUR 5,425,115.86, WILL SHOW A
NEW BALANCE OF EUR 5,426,701.10
REPRESENTING 10 PER CENT OF THE SHARE
CAPITAL. DISTRIBUTABLE INCOME: EUR
63,522,881.24 OTHER RESERVES: EUR
1,137,341,005.78 ALLOCATION DIVIDEND: EUR
162,801,033.12 THE SHAREHOLDERS WILL BE
GRANTED A DIVIDEND OF EUR 0.36 PER SHARE,
THAT WILL BE ELIGIBLE FOR THE 40 PER CENT
DEDUCTION PROVIDED BY THE FRENCH GENERAL
TAX CODE. THIS DIVIDEND WILL BE PAID ON
JULY 7TH 2021. AS REQUIRED BY LAW, IT IS
REMINDED THAT, FOR THE LAST THREE FINANCIAL
YEARS, THE DIVIDENDS WERE PAID AS FOLLOWS:
EUR 0.56 PER SHARE FOR FISCAL YEARS 2017
AND 2018, NO DIVIDEND WAS PAID FOR FISCAL
YEAR 2019

4 THE SHAREHOLDERS' MEETING, AFTER REVIEWING Mgmt For For
THE SPECIAL REPORT OF THE AUDITORS ON
AGREEMENTS GOVERNED BY ARTICLE L.225-38 OF
THE FRENCH COMMERCIAL CODE, APPROVES SAID
REPORT AND TAKES NOTICE THAT NO NEW
AGREEMENT AND NOT APPROVED BY THE
SHAREHOLDERS' MEETING AS REFERRED TO
THEREIN HAS BEEN AUTHORIZED FOR SAID FISCAL
YEAR

5 THE SHAREHOLDERS' MEETING RENEWS THE Mgmt Against Against
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 Against Against
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 Against Against
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 Against Against
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 Against Against
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 Against Against
APPOINTMENT OF MS CHRISTINE
ANGLADE-PIRZADEH AS A DIRECTOR, TO REPLACE
MS STEPHANIE BESNIER, FOR THE REMAINDER OF
MS STEPHANIE BESNIER'S TERM OF OFFICE, I.E.
UNTIL THE SHAREHOLDERS' MEETING CALLED TO
RULE ON THE FINANCIAL STATEMENTS FOR THE
FISCAL YEAR 2023

11 THE SHAREHOLDERS' MEETING APPROVES THE Mgmt For For
INFORMATION REGARDING THE COMPENSATION OF
THE CORPORATE OFFICERS AS MENTIONED IN
ARTICLE L.22-10-9 I OF THE COMMERCIAL CODE,
FOR THE 2020 FISCAL YEAR

12 THE SHAREHOLDERS' MEETING APPROVES THE Mgmt For For
FIXED, VARIABLE AND ONE-OFF COMPONENTS OF
THE TOTAL COMPENSATION AS WELL AS THE
BENEFITS OR PERKS PAID AND AWARDED TO MR
ALDO CARDOSO, AS CHAIRMAN OF THE BOARD OF
DIRECTORS FOR THE 2020 FISCAL YEAR

13 THE SHAREHOLDERS' MEETING APPROVES THE Mgmt For For
FIXED, VARIABLE AND ONE-OFF COMPONENTS OF
THE TOTAL COMPENSATION AS WELL AS THE
BENEFITS OR PERKS PAID AND AWARDED TO MR
DIDIER MICHAUD-DANIEL, AS MANAGING DIRECTOR
FOR THE 2020 FISCAL YEAR

14 THE SHAREHOLDERS' MEETING APPROVES THE Mgmt For For
COMPENSATION POLICY OF THE DIRECTORS

15 THE SHAREHOLDERS' MEETING APPROVES THE Mgmt For For
COMPENSATION POLICY OF THE CHAIRMAN OF THE
BOARD OF DIRECTORS

16 THE SHAREHOLDERS' MEETING APPROVES THE Mgmt For For
COMPENSATION POLICY OF THE MANAGING
DIRECTOR

17 THE SHAREHOLDERS' MEETING AUTHORIZES THE Mgmt For For
BOARD OF DIRECTORS TO BUY BACK THE
COMPANY'S SHARES, SUBJECT TO THE CONDITIONS
DESCRIBED BELOW: MAXIMUM PURCHASE PRICE:
EUR 45.00, MAXIMUM NUMBER OF ORDINARY
SHARES TO BE ACQUIRED: 10 PER CENT OF THE
SHARES COMPOSING THE SHARE CAPITAL (I.E.
45,222,509 SHARES COMPOSING THE SHARE
CAPITAL AS OF DECEMBER 31ST 2020), MAXIMUM
FUNDS INVESTED IN THE SHARE BUYBACKS: EUR
2,035,012,905.00. THIS AUTHORIZATION IS
GIVEN FOR AN 18-MONTH PERIOD. THIS
AUTHORIZATION SUPERSEDES THE FRACTION
UNUSED OF THE AUTHORIZATION GRANTED BY THE
SHAREHOLDERS' MEETING OF JUNE 26TH 2020IN
ITS RESOLUTION NUMBER 15. THE SHAREHOLDERS'
MEETING DELEGATES ALL POWERS TO THE BOARD
OF DIRECTORS TO TAKE ALL NECESSARY MEASURES
AND ACCOMPLISH ALL NECESSARY FORMALITIES

18 THE SHAREHOLDERS' MEETING DECIDES THAT THE Mgmt For For
OVERALL NOMINAL AMOUNT PERTAINING TO: - THE
CAPITAL INCREASES TO BE CARRIED OUT WITH
THE USE OF THE DELEGATIONS GIVEN BY
RESOLUTIONS NUMBER 19, 21 TO 24, 26 AND 29
SHALL NOT EXCEED EUR 21,600,000.00, - THE
CAPITAL INCREASES, WITH CANCELLATION OF
PREFERENTIAL SUBSCRIPTION RIGHTS TO BE
CARRIED OUT WITH THE USE OF THE DELEGATIONS
GIVEN BY RESOLUTIONS NUMBER 21 TO 24, 26
AND 29 SHALL NOT EXCEED EUR 5,400,000.00, -
THE ISSUANCES OF DEBT SECURITIES TO BE
CARRIED OUT WITH THE USE OF THE DELEGATIONS
GIVEN BY RESOLUTIONS NUMBER 19, 21 TO 24,
26 AND 29 SHALL NOT EXCEED EUR
1,000,000,000.00 THIS AUTHORIZATION IS
GIVEN FOR A 26-MONTH PERIOD. THIS
DELEGATION OF POWERS SUPERSEDES ANY AND ALL
EARLIER DELEGATIONS TO THE SAME EFFECT

19 THE SHAREHOLDERS' MEETING DELEGATES TO THE Mgmt For For
BOARD OF DIRECTORS THE NECESSARY POWERS TO
INCREASE THE CAPITAL, UP TO EUR
16,200,000.00, BY ISSUANCE, WITH
PREFERENTIAL SUBSCRIPTION RIGHTS
MAINTAINED, OF ORDINARY SHARES, EQUITY
SECURITIES OR DEBT SECURITIES GIVING ACCESS
TO OTHER EXISTING EQUITY SECURITIES OR TO
BE ISSUED BY THE COMPANY PARENT COMPANY OR
SUBSIDIARIES. THE ISSUANCE OF PREFERENCE
SHARES AND SECURITIES GIVING ACCESS TO
PREFERENCE SHARES IS EXCLUDED. THE MAXIMUM
NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY
BE ISSUED SHALL NOT EXCEED EUR
1,000,000,000.00. THIS AUTHORIZATION IS
GRANTED FOR A 26-MONTH PERIOD. THIS
AUTHORIZATION SUPERSEDES THE FRACTION
UNUSED OF THE AUTHORIZATION GRANTED BY THE
SHAREHOLDERS' MEETING OF MAY 14TH 2019 IN
ITS RESOLUTION NUMBER 12. THE SHAREHOLDERS'
MEETING DELEGATES ALL POWERS TO THE BOARD
OF DIRECTORS TO TAKE ALL NECESSARY MEASURES
AND ACCOMPLISH ALL NECESSARY FORMALITIES

20 THE SHAREHOLDERS' MEETING DELEGATES TO THE Mgmt For For
BOARD OF DIRECTORS ALL POWERS IN ORDER TO
INCREASE THE SHARE CAPITAL, UP TO EUR
16,200,000.00, BY WAY OF CAPITALIZING
RESERVES, PROFITS, PREMIUMS OR OTHER MEANS,
PROVIDED THAT SUCH CAPITALIZATION IS
ALLOWED BY LAW AND UNDER THE BYLAWS, BY
ISSUING BONUS SHARES OR RAISING THE PAR
VALUE OF EXISTING SHARES, OR BY A
COMBINATION OF BOTH METHODS. THIS
AUTHORIZATION IS GRANTED FOR A 26-MONTH
PERIOD. THIS AUTHORIZATION SUPERSEDES THE
FRACTION UNUSED OF THE AUTHORIZATION
GRANTED BY THE SHAREHOLDERS' MEETING OF MAY
14TH 2019 IN ITS RESOLUTION NUMBER 13. THE
SHAREHOLDERS' MEETING DELEGATES ALL POWERS
TO THE BOARD OF DIRECTORS TO TAKE ALL
NECESSARY MEASURES AND ACCOMPLISH ALL
NECESSARY FORMALITIES

21 THE SHAREHOLDERS' MEETING DELEGATES ALL Mgmt For For
POWERS TO THE BOARD OF DIRECTORS TO
INCREASE THE SHARE CAPITAL, UP TO 10 PER
CENT OF THE SHARE CAPITAL, BY ISSUING
ORDINARY SHARES OR SECURITIES GIVING ACCESS
TO THE SHARE CAPITAL, IN CONSIDERATION FOR
THE CONTRIBUTIONS IN KIND GRANTED TO THE
COMPANY AND COMPOSED OF CAPITAL SECURITIES
OR SECURITIES GIVING ACCESS TO SHARE
CAPITAL. THE MAXIMUM NOMINAL AMOUNT OF DEBT
SECURITIES WHICH MAY BE ISSUED SHALL NOT
EXCEED EUR 1,000,000,000.00. THIS
AUTHORIZATION IS GRANTED FOR A 26-MONTH
PERIOD. THIS AUTHORIZATION SUPERSEDES THE
FRACTION UNUSED OF THE AUTHORIZATION
GRANTED BY THE SHAREHOLDERS' MEETING OF MAY
14TH 2019 IN ITS RESOLUTION NUMBER 14. THE
SHAREHOLDERS' MEETING DELEGATES ALL POWERS
TO THE BOARD OF DIRECTORS TO TAKE ALL
NECESSARY MEASURES AND ACCOMPLISH ALL
NECESSARY FORMALITIES

22 THE SHAREHOLDERS' MEETING DELEGATES ALL Mgmt For For
POWERS TO THE BOARD OF DIRECTORS TO
INCREASE THE SHARE CAPITAL, UP TO EUR
5,400,000.00, BY ISSUING ORDINARY SHARES OR
SECURITIES GIVING ACCESS TO THE SHARE
CAPITAL, IN CONSIDERATION FOR CONTRIBUTIONS
OF SECURITIES GRANTED TO THE COMPANY IN THE
SCOPE OF A PUBLIC EXCHANGE OFFER INITIATED
BY THE COMPANY THE MAXIMUM NOMINAL AMOUNT
OF DEBT SECURITIES WHICH MAY BE ISSUED
SHALL NOT EXCEED EUR 1,000,000,000.00. THIS
AUTHORIZATION IS GRANTED FOR A 26-MONTH
PERIOD. THIS AUTHORIZATION SUPERSEDES THE
FRACTION UNUSED OF THE AUTHORIZATION
GRANTED BY THE SHAREHOLDERS' MEETING OF MAY
14TH 2019 IN ITS RESOLUTION NUMBER 15. THE
SHAREHOLDERS' MEETING DELEGATES ALL POWERS
TO THE BOARD OF DIRECTORS TO TAKE ALL
NECESSARY MEASURES AND ACCOMPLISH ALL
NECESSARY FORMALITIES

23 THE SHAREHOLDERS' MEETING DELEGATES ALL Mgmt Against Against
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 Against Against
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 Against Against
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 Against Against
AND 23 TO 25, THE SHAREHOLDERS' MEETING
RESOLVES THAT THE BOARD OF DIRECTORS MAY
DECIDE TO INCREASE THE NUMBER OF ORDINARY
SHARES OR SECURITIES GIVING ACCESS TO THE
SHARE CAPITAL OR SECURITIES GIVING RIGHT TO
THE ALLOCATION OF DEBT SECURITIES TO BE
ISSUED IN THE EVENT OF A CAPITAL INCREASE
WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION
RIGHT OF SHAREHOLDERS, WITHIN 30 DAYS OF
THE CLOSING OF THE SUBSCRIPTION PERIOD, UP
TO A MAXIMUM OF 15 PER CENT OF THE INITIAL
ISSUE AND AT THE SAME PRICE. THIS
AUTHORIZATION IS GRANTED FOR A 26-MONTH
PERIOD. THIS AUTHORIZATION SUPERSEDES THE
FRACTION UNUSED OF THE AUTHORIZATION
GRANTED BY THE SHAREHOLDERS' MEETING OF MAY
14TH 2019 IN ITS RESOLUTION NUMBER 19

27 THE SHAREHOLDERS' MEETING DELEGATES ALL Mgmt For For
POWERS TO THE BOARD OF DIRECTORS TO GRANT,
IN FAVOR OF BENEFICIARIES TO BE CHOSEN
AMONG EMPLOYEES AND MANAGING CORPORATE
OFFICERS OF THE COMPANY, RELATED COMPANIES
OR SUBSIDIARIES, OPTIONS GIVING THE RIGHT
EITHER TO SUBSCRIBE FOR COMPANY'S SHARES TO
BE ISSUED THROUGH A SHARE CAPITAL INCREASE,
OR TO PURCHASE EXISTING SHARES PURCHASED BY
THE COMPANY. PROVIDED THE OPTIONS SHALL NOT
GIVE RIGHTS TO A TOTAL NUMBER OF SHARES,
EXCEEDING 1.5 PER CENT OF THE SHARE CAPITAL
AND 0.1 PER CENT OF THE SHARE CAPITAL FOR
CORPORATE OFFICERS OF THE COMPANY. THIS
AUTHORIZATION IS GRANTED FOR A 26-MONTH
PERIOD. THIS AUTHORIZATION SUPERSEDES THE
FRACTION UNUSED OF THE AUTHORIZATION
GRANTED BY THE SHAREHOLDERS' MEETING OF MAY
14TH 2019 IN ITS RESOLUTION NUMBER 20. THE
SHAREHOLDERS' MEETING DELEGATES ALL POWERS
TO THE BOARD OF DIRECTORS TO TAKE ALL
NECESSARY MEASURES AND ACCOMPLISH ALL
NECESSARY FORMALITIES

28 THE SHAREHOLDERS' MEETING AUTHORIZES THE Mgmt For For
BOARD OF DIRECTORS TO GRANT, FOR FREE
EXISTING OR FUTURE SHARES, IN FAVOR OF THE
EMPLOYEES OR THE MANAGING CORPORATE
OFFICERS OF THE COMPANY, RELATED COMPANIES
OR SUBSIDIARIES FOR AN AMOUNT REPRESENTING
1 PER CENT OF THE SHARE CAPITAL AND 0.1 PER
CENT FOR THE FREE SHARES ALLOCATED TO THE
MANAGING CORPORATE OFFICERS. THOSE AMOUNTS
SHALL COUNT AGAINST THE OVERALL VALUE SET
FORTH IN RESOLUTION NUMBER 27. THIS
AUTHORIZATION IS GRANTED FOR A 26-MONTH
PERIOD. THIS AUTHORIZATION SUPERSEDES THE
FRACTION UNUSED OF THE AUTHORIZATION
GRANTED BY THE SHAREHOLDERS' MEETING OF MAY
14TH 2019 IN ITS RESOLUTION NUMBER 21. THE
SHAREHOLDERS' MEETING DELEGATES ALL POWERS
TO THE BOARD OF DIRECTORS TO TAKE ALL
NECESSARY MEASURES AND ACCOMPLISH ALL
NECESSARY FORMALITIES

29 THE SHAREHOLDERS' MEETING AUTHORIZES THE Mgmt Against Against
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL, IN FAVOR OF MEMBERS OF A COMPANY
SAVINGS OR RELATED COMPANIES PLAN, WITH
CANCELLATION OF PREFERENTIAL SUBSCRIPTION
RIGHTS, BY ISSUANCE OF ORDINARY SHARES
AND-OR SECURITIES GIVING ACCESS TO THE
SHARE CAPITAL. THIS DELEGATION IS GIVEN FOR
A 26-MONTH PERIOD AND FOR A NOMINAL AMOUNT
THAT SHALL NOT EXCEED 1 PER CENT OF THE
SHARE CAPITAL. THIS AUTHORIZATION
SUPERSEDES THE FRACTION UNUSED OF THE
AUTHORIZATION GRANTED BY THE SHAREHOLDERS'
MEETING OF MAY 14TH 2019 IN ITS RESOLUTION
NUMBER 24. THE SHAREHOLDERS' MEETING
DELEGATES ALL POWERS TO THE BOARD OF
DIRECTORS TO TAKE ALL NECESSARY MEASURES
AND ACCOMPLISH ALL NECESSARY FORMALITIES

30 THE SHAREHOLDERS' MEETING GRANTS ALL POWERS Mgmt For For
TO THE BOARD OF DIRECTORS TO REDUCE THE
SHARE CAPITAL BY CANCELLING ALL OR PART OF
THE SHARES HELD BY THE COMPANY IN
CONNECTION WITH THE STOCK REPURCHASE PLAN
UNDER RESOLUTION 17, UP TO 10 PER CENT OF
THE SHARE CAPITAL OVER A 24-MONTH PERIOD.
THIS AUTHORIZATION IS GIVEN FOR A 26-MONTH
PERIOD. THIS AUTHORIZATION SUPERSEDES THE
FRACTION UNUSED OF THE AUTHORIZATION
GRANTED BY THE SHAREHOLDERS' MEETING OF MAY
14TH 2019 IN ITS RESOLUTION NUMBER 23. THE
SHAREHOLDERS' MEETING DELEGATES ALL POWERS
TO THE BOARD OF DIRECTORS TO TAKE ALL
NECESSARY MEASURES AND ACCOMPLISH ALL
NECESSARY FORMALITIES

31 THE SHAREHOLDERS' MEETING DECIDES TO AMEND Mgmt For For
ARTICLE NUMBER 10: 'IDENTIFICATION OF
SHAREHOLDERS ' OF THE BYLAWS

32 THE SHAREHOLDERS' MEETING DECIDES TO AMEND Mgmt For For
ARTICLE NUMBER 15: 'CONVENING AND
PROCEEDINGS OF THE BOARD OF DIRECTORS' OF
THE BYLAWS

33 THE SHAREHOLDERS' MEETING DECIDES TO AMEND Mgmt For For
ARTICLE NUMBER 17: 'CHAIR AND VICE-CHAIR OF
THE BOARD OF DIRECTORS' OF THE BYLAWS

34 THE SHAREHOLDERS' MEETING DECIDES TO AMEND Mgmt For For
ARTICLE NUMBER 19: 'EXECUTIVE MANAGEMENT -
THE DEPUTY GENERAL MANAGEMENT ' OF THE
BYLAWS

35 THE SHAREHOLDERS' MEETING DECIDES TO AMEND Mgmt For For
ARTICLE NUMBER 22: 'AUDITORS' OF THE BYLAWS

36 THE SHAREHOLDERS' MEETING DECIDES TO AMEND Mgmt For For
THE FOLLOWING ARTICLES NUMBER 4: 'HEAD
OFFICE' OF THE BYLAW NUMBER 20 :
'COMPENSATION' OF THE BYLAW NUMBER 21:
'NON-VOTING DIRECTORS' OF THE BYLAW NUMBER
28: 'QUORUM- VOTE- NUMBER OF VOTES' OF THE
BYLAW NUMBER 34: 'RESULT FIXATION,
APPROPRIATION AND ALLOCATION' OF THE BYLAW

37 THE SHAREHOLDERS' MEETING GRANTS FULL Mgmt For For
POWERS TO THE BEARER OF AN ORIGINAL, A COPY
OR EXTRACT OF THE MINUTES OF THIS MEETING
TO CARRY OUT ALL FILINGS, PUBLICATIONS AND
OTHER FORMALITIES PRESCRIBED BY LAW

--------------------------------------------------------------------------------------------------------------------------
CHUBB LIMITED Agenda Number: 935381501
--------------------------------------------------------------------------------------------------------------------------
Security: H1467J104
Meeting Type: Annual
Meeting Date: 20-May-2021
Ticker: CB
ISIN: CH0044328745
--------------------------------------------------------------------------------------------------------------------------

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

1 Approval of the management report, Mgmt For For
standalone financial statements and
consolidated financial statements of Chubb
Limited for the year ended December 31,
2020.

2A Allocation of disposable profit. Mgmt For For

2B Distribution of a dividend out of legal Mgmt For For
reserves (by way of release and allocation
to a dividend reserve).

3 Discharge of the Board of Directors. Mgmt For For

4A Election of PricewaterhouseCoopers AG Mgmt For For
(Zurich) as our statutory auditor.

4B Ratification of appointment of Mgmt For For
PricewaterhouseCoopers LLP (United States)
as independent registered public accounting
firm for purposes of U.S. securities law
reporting.

4C Election of BDO AG (Zurich) as special Mgmt For For
audit firm.

5A Election of Director: Evan G. Greenberg Mgmt For For

5B Election of Director: Michael P. Connors Mgmt For For

5C Election of Director: Michael G. Atieh Mgmt For For

5D Election of Director: Sheila P. Burke Mgmt For For

5E Election of Director: Mary Cirillo Mgmt For For

5F Election of Director: Robert J. Hugin Mgmt For For

5G Election of Director: Robert W. Scully Mgmt For For

5H Election of Director: Eugene B. Shanks, Jr. Mgmt For For

5I Election of Director: Theodore E. Shasta Mgmt For For

5J Election of Director: David H. Sidwell Mgmt For For

5K Election of Director: Olivier Steimer Mgmt For For

5L Election of Director: Luis Tellez Mgmt For For

5M Election of Director: Frances F. Townsend Mgmt For For

6 Election of Evan G. Greenberg as Chairman Mgmt For For
of the Board of Directors.

7A Election of Director of the Compensation Mgmt For For
Committee: Michael P. Connors

7B Election of Director of the Compensation Mgmt For For
Committee: Mary Cirillo

7C Election of Director of the Compensation Mgmt For For
Committee: Frances F. Townsend

8 Election of Homburger AG as independent Mgmt For For
proxy.

9 Approval of the Chubb Limited 2016 Mgmt For For
Long-Term Incentive Plan, as amended and
restated.

10 Reduction of share capital. Mgmt For For

11A Compensation of the Board of Directors Mgmt For For
until the next annual general meeting.

11B Compensation of Executive Management for Mgmt For For
the next calendar year.

12 Advisory vote to approve executive Mgmt For For
compensation under U.S. securities law
requirements.

A If a new agenda item or a new proposal for Mgmt For For
an existing agenda item is put before the
meeting, I/we hereby authorize and instruct
the independent proxy to vote as follows.

--------------------------------------------------------------------------------------------------------------------------
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.

--------------------------------------------------------------------------------------------------------------------------
COMPASS GROUP PLC Agenda Number: 713451021
--------------------------------------------------------------------------------------------------------------------------
Security: G23296208
Meeting Type: AGM
Meeting Date: 04-Feb-2021
Ticker:
ISIN: GB00BD6K4575
--------------------------------------------------------------------------------------------------------------------------

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

1 RECEIVE AND ADOPT THE DIRECTORS' ANNUAL Mgmt For For
REPORT AND ACCOUNTS AND THE AUDITOR'S
REPORT THEREON

2 RECEIVE AND ADOPT THE REMUNERATION POLICY Mgmt For For

3 RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For
REMUNERATION REPORT

4 ELECT IAN MEAKINS AS A DIRECTOR Mgmt For For

5 RE-ELECT DOMINIC BLAKEMORE AS A DIRECTOR Mgmt For For

6 RE-ELECT GARY GREEN AS A DIRECTOR Mgmt For For

7 RE-ELECT KAREN WITTS AS A DIRECTOR Mgmt For For

8 RE-ELECT CAROL ARROWSMITH AS A DIRECTOR Mgmt For For

9 RE-ELECT JOHN BASON AS A DIRECTOR Mgmt For For

10 RE-ELECT STEFAN BOMHARD AS A DIRECTOR Mgmt For For

11 RE-ELECT JOHN BRYANT AS A DIRECTOR Mgmt For For

12 RE-ELECT ANNE-FRANCOISE NESMES AS A Mgmt For For
DIRECTOR

13 RE-ELECT NELSON SILVA AS A DIRECTOR Mgmt For For

14 RE-ELECT IREENA VITTAL AS A DIRECTOR Mgmt For For

15 REAPPOINT KPMG LLP AS AUDITOR Mgmt For For

16 AUTHORISE THE AUDIT COMMITTEE TO AGREE THE Mgmt For For
AUDITOR'S REMUNERATION

17 DONATIONS TO POLITICAL ORGANISATIONS Mgmt For For

18 AUTHORITY TO ALLOT SHARES Mgmt For For

19 AUTHORITY TO ALLOT SHARES FOR CASH Mgmt For For

20 ADDITIONAL AUTHORITY TO ALLOT SHARES FOR Mgmt For For
CASH IN LIMITED CIRCUMSTANCES

21 AUTHORITY TO PURCHASE SHARES Mgmt For For

22 ADOPTION OF ARTICLES OF ASSOCIATION Mgmt For For

23 REDUCE GENERAL MEETING NOTICE PERIODS: TO Mgmt For For
AUTHORISE THE DIRECTORS TO CALL A GENERAL
MEETING OF THE COMPANY, OTHER THAN AN
ANNUAL GENERAL MEETING, ON NOT LESS THAN 14
CLEAR WORKING DAYS' NOTICE, PROVIDED THAT
THIS AUTHORITY SHALL EXPIRE AT THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY AFTER THE DATE OF
THE PASSING OF THIS RESOLUTION

CMMT 16 DEC 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 23. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU

--------------------------------------------------------------------------------------------------------------------------
CONTINENTAL AG Agenda Number: 713721543
--------------------------------------------------------------------------------------------------------------------------
Security: D16212140
Meeting Type: AGM
Meeting Date: 29-Apr-2021
Ticker:
ISIN: DE0005439004
--------------------------------------------------------------------------------------------------------------------------

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

CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting
FOUND DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER TO THE MATERIAL URL SECTION
OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES
DIRECTLY AT THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
ON PROXYEDGE.

1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2020

2 APPROVE ALLOCATION OF INCOME AND OMISSION Mgmt For For
OF DIVIDENDS

3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER NIKOLAI SETZER FOR FISCAL YEAR 2020

3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER ELMAR DEGENHART FOR FISCAL YEAR 2020

3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER HANS-JUERGEN DUENSING FOR FISCAL
YEAR 2020

3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER FRANK JOURDAN FOR FISCAL YEAR 2020

3.5 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER CHRISTIAN KOETZ FOR FISCAL YEAR 2020

3.6 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER HELMUT MATSCHI FOR FISCAL YEAR 2020

3.7 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER ARIANE REINHART FOR FISCAL YEAR 2020

3.8 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER WOLFGANG SCHAEFER FOR FISCAL YEAR
2020

3.9 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER ANDREAS WOLF FOR FISCAL YEAR 2020

4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER WOLFGANG REITZLE FOR FISCAL YEAR
2020

4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER HASAN ALLAK FOR FISCAL YEAR 2020

4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER CHRISTIANE BENNER FOR FISCAL YEAR
2020

4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER GUNTER DUNKEL FOR FISCAL YEAR 2020

4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER FRANCESCO GRIOLI FOR FISCAL YEAR
2020

4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER MICHAEL IGLHAUT FOR FISCAL YEAR 2020

4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER SATISH KHATU FOR FISCAL YEAR 2020

4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER ISABEL KNAUF FOR FISCAL YEAR 2020

4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER SABINE NEUSS FOR FISCAL YEAR 2020

4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER ROLF NONNENMACHER FOR FISCAL YEAR
2020

4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER DIRK NORDMANN FOR FISCAL YEAR 2020

4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER LORENZ PFAU FOR FISCAL YEAR 2020

4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER KLAUS ROSENFELD FOR FISCAL YEAR 2020

4.14 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER GEORG SCHAEFFLER FOR FISCAL YEAR
2020

4.15 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER MARIA-ELISABETH SCHAEFFLER-THUMANN
FOR FISCAL YEAR 2020

4.16 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER JOERG SCHOENFELDER FOR FISCAL YEAR
2020

4.17 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER STEFAN SCHOLZ FOR FISCAL YEAR 2020

4.18 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER KIRSTEN VOERKELFOR FISCAL YEAR 2020

4.19 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER ELKE VOLKMANN FOR FISCAL YEAR 2020

4.20 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER SIEGFRIED WOLF FOR FISCAL YEAR 2020

5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For
AUDITORS FOR FISCAL YEAR 2021

6 AMEND ARTICLES OF ASSOCIATION Mgmt For For

7 APPROVE SPIN-OFF AND TAKEOVER AGREEMENT Mgmt For For
WITH VITESCO TECHNOLOGIES GROUP
AKTIENGESELLSCHAFT

--------------------------------------------------------------------------------------------------------------------------
DAITO TRUST CONSTRUCTION CO.,LTD. Agenda Number: 714242283
--------------------------------------------------------------------------------------------------------------------------
Security: J11151107
Meeting Type: AGM
Meeting Date: 25-Jun-2021
Ticker:
ISIN: JP3486800000
--------------------------------------------------------------------------------------------------------------------------

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

Please reference meeting materials. Non-Voting

1 Approve Appropriation of Surplus Mgmt For For

2.1 Appoint a Director Kobayashi, Katsuma Mgmt For For

2.2 Appoint a Director Kawai, Shuji Mgmt For For

2.3 Appoint a Director Takeuchi, Kei Mgmt For For

2.4 Appoint a Director Sato, Koji Mgmt For For

2.5 Appoint a Director Uchida, Kanitsu Mgmt For For

2.6 Appoint a Director Tate, Masafumi Mgmt For For

2.7 Appoint a Director Mori, Yoshihiro Mgmt For For

2.8 Appoint a Director Yamaguchi, Toshiaki Mgmt For For

2.9 Appoint a Director Sasaki, Mami Mgmt For For

2.10 Appoint a Director Shoda, Takashi Mgmt For For

2.11 Appoint a Director Iritani, Atsushi Mgmt For For

3.1 Appoint a Corporate Auditor Uno, Masayasu Mgmt For For

3.2 Appoint a Corporate Auditor Matsushita, Mgmt For For
Masa

3.3 Appoint a Corporate Auditor Kobayashi, Mgmt For For
Kenji

4 Appoint Accounting Auditors Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
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 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 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 Against Against
BARILLA AS DIRECTOR

5 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt Against Against
CECILE CABANIS AS DIRECTOR

6 RENEWAL OF THE TERM OF OFFICE OF MR. MICHEL Mgmt Against Against
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 Against Against
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 Against Against
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 Against Against
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 Against Against
EXECUTIVE CORPORATE OFFICERS FOR THE
FINANCIAL YEAR 2021

13 SETTING OF THE OVERALL ANNUAL REMUNERATION Mgmt Against Against
AMOUNT OF DIRECTORS

14 APPROVAL OF THE REMUNERATION POLICY FOR THE Mgmt Against Against
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 Against Against
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 Against Against
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 Against Against
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 Against Against
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 Abstain Against

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 Against Against
PAID DURING OR AWARDED IN RESPECT OF THE
FINANCIAL YEAR 2021 TO MR. EMMANUEL FABER,
CHAIRMAN AND CHIEF EXECUTIVE OFFICER, UNTIL
HIS DEPARTURE

--------------------------------------------------------------------------------------------------------------------------
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 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 For For

3c ADOPT FINANCIAL STATEMENTS Mgmt For For

3d APPROVE DIVIDENDS OF EUR 2.25 PER SHARE Mgmt For For

3e APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For

3f APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For

4a ELECT PIERO NOVELLI TO SUPERVISORY BOARD Mgmt For For

4b ELECT ALESSANDRA FERONE TO SUPERVISORY Mgmt For For
BOARD

4c ELECT DIANA CHAN TO SUPERVISORY BOARD Mgmt For For

4d ELECT OLIVIER SICHEL TO SUPERVISORY BOARD Mgmt For For

4e ELECT RIKA COPPENS TO SUPERVISORY BOARD Mgmt For For

5a ELECT DELPHINE D'AMARZIT TO MANAGEMENT Mgmt For For
BOARD

6 AMEND REMUNERATION POLICY FOR MANAGEMENT Mgmt For For
BOARD

7 AMEND REMUNERATION POLICY FOR SUPERVISORY Mgmt For For
BOARD

8 RATIFY ERNST & YOUNG ACCOUNTANTS LLP AS Mgmt For For
AUDITORS

9 AMEND ARTICLES OF ASSOCIATION Mgmt For For

10a GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For
10 PERCENT OF ISSUED CAPITAL

10b AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt For For
RIGHTS FROM SHARE ISSUANCES

11 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For
ISSUED SHARE CAPITAL

12 OTHER BUSINESS Non-Voting

13 CLOSE MEETING Non-Voting

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.

--------------------------------------------------------------------------------------------------------------------------
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

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

--------------------------------------------------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC Agenda Number: 713744488
--------------------------------------------------------------------------------------------------------------------------
Security: G3910J112
Meeting Type: AGM
Meeting Date: 05-May-2021
Ticker:
ISIN: GB0009252882
--------------------------------------------------------------------------------------------------------------------------

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

1 TO RECEIVE AND ADOPT THE 2020 ANNUAL REPORT Mgmt For For

2 TO APPROVE THE ANNUAL REPORT ON Mgmt Against Against
REMUNERATION

3 TO RE-ELECT SIR JONATHAN SYMONDS AS A Mgmt For For
DIRECTOR

4 TO RE-ELECT EMMA WALMSLEY AS A DIRECTOR Mgmt For For

5 TO RE-ELECT CHARLES BANCROFT AS A DIRECTOR Mgmt For For

6 TO RE-ELECT VINDI BANGA AS A DIRECTOR Mgmt For For

7 TO RE-ELECT DR HAL BARRON AS A DIRECTOR Mgmt For For

8 TO RE-ELECT DR VIVIENNE COX AS A DIRECTOR Mgmt For For

9 TO RE-ELECT LYNN ELSENHANS AS A DIRECTOR Mgmt For For

10 TO RE-ELECT DR LAURIE GLIMCHER AS A Mgmt For For
DIRECTOR

11 TO RE-ELECT DR JESSE GOODMAN AS A DIRECTOR Mgmt For For

12 TO RE-ELECT IAIN MACKAY AS A DIRECTOR Mgmt For For

13 TO RE-ELECT URS ROHNER AS A DIRECTOR Mgmt For For

14 TO RE-APPOINT THE AUDITOR: DELOITTE LLP Mgmt For For

15 TO DETERMINE REMUNERATION OF THE AUDITOR Mgmt For For

16 TO AUTHORISE THE COMPANY AND ITS Mgmt For For
SUBSIDIARIES TO MAKE DONATIONS TO POLITICAL
ORGANISATIONS AND INCUR POLITICAL
EXPENDITURE

17 TO AUTHORISE ALLOTMENT OF SHARES Mgmt For For

18 TO DISAPPLY PRE-EMPTION RIGHTS - GENERAL Mgmt Against Against
POWER

19 TO DISAPPLY PRE-EMPTION RIGHTS - IN Mgmt For For
CONNECTION WITH AN ACQUISITION OR SPECIFIED
CAPITAL INVESTMENT

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

21 TO AUTHORISE EXEMPTION FROM STATEMENT OF Mgmt For For
NAME OF SENIOR STATUTORY AUDITOR

22 TO AUTHORISE REDUCED NOTICE OF A GENERAL Mgmt For For
MEETING OTHER THAN AN AGM

--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SAB DE CV Agenda Number: 713726961
--------------------------------------------------------------------------------------------------------------------------
Security: P49501201
Meeting Type: EGM
Meeting Date: 23-Apr-2021
Ticker:
ISIN: MXP370711014
--------------------------------------------------------------------------------------------------------------------------

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

I PROPOSAL, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF THE AMENDMENT OF
ARTICLE 2 OF THE CORPORATE BYLAWS OF THE
COMPANY

II PROPOSAL, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF THE AMENDMENT OF
THE SINGLE LIABILITY AGREEMENT OF THE
COMPANY WITH ITS CONTROLLING COMPANY

III DESIGNATION OF SPECIAL DELEGATES TO Mgmt For For
FORMALIZE AND EXECUTE THE CORRESPONDING
RESOLUTIONS PASSED BY THE GENERAL MEETING

--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SAB DE CV Agenda Number: 713726199
--------------------------------------------------------------------------------------------------------------------------
Security: P49501201
Meeting Type: AGM
Meeting Date: 23-Apr-2021
Ticker:
ISIN: MXP370711014
--------------------------------------------------------------------------------------------------------------------------

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

I SUBMISSION AND, AS THE CASE MAY BE, Mgmt For For
APPROVAL OF THE REPORTS REFERRED TO IN
SECTION IV, ARTICLE 28 OF THE SECURITIES
MARKET LAW AND SECTION IV, ARTICLE 39 OF
THE FINANCIAL GROUPS LAW, CORRESPONDING TO
THE FISCAL YEAR ENDED AS OF DECEMBER 31,
2020

II ALLOCATION OF PROFITS Mgmt For For

III EXTERNAL AUDITORS REPORT ON THE COMPANY'S Mgmt For For
FISCAL STATUS

IV DESIGNATION OF THE MEMBERS OF THE COMPANY'S Mgmt For For
BOARD OF DIRECTORS, AT THE PROPOSAL OF THE
NOMINATIONS COMMITTEE AND ASSESSMENT OF THE
INDEPENDENCE THEREOF

V DETERMINATION OF COMPENSATIONS TO THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS

VI APPOINTMENT OF THE CHAIRMAN OF THE AUDIT Mgmt For For
AND CORPORATE PRACTICES COMMITTEE

VII BOARD OF DIRECTORS REPORT ON THE Mgmt For For
TRANSACTIONS CARRIED OUT WITH OWN SHARES
DURING FISCAL YEAR 2020, AS WELL AS THE
DETERMINATION OF THE MAXIMUM AMOUNT TO BE
USED FOR THE PURCHASE OF OWN SHARES FOR THE
FISCAL YEAR CORRESPONDING TO 2021

VIII APPOINTMENT OF REPRESENTATIVE OR Mgmt For For
REPRESENTATIVES TO FORMALIZE AND EXECUTE,
AS THE CASE MAY BE, THE RESOLUTIONS ADOPTED
BY THE MEETING

CMMT 29 MAR 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
15 APR 2021 TO 12 APR 2021. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.

--------------------------------------------------------------------------------------------------------------------------
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

1. OPENING Non-Voting

1a. REPORT OF THE EXECUTIVE BOARD FOR THE Non-Voting
FINANCIAL YEAR 2020

1b. ADVISORY VOTE ON THE 2020 REMUNERATION Mgmt For For
REPORT

1c. ADOPTION OF THE 2020 FINANCIAL STATEMENTS Mgmt For For
OF THE COMPANY

1d. EXPLANATION OF THE DIVIDEND POLICY Non-Voting

1e. ADOPTION OF THE DIVIDEND PROPOSAL FOR 2020: Mgmt For For
EUR 0.70 PER SHARE

1f. DISCHARGE OF THE MEMBERS OF THE EXECUTIVE Mgmt For For
BOARD

1g. DISCHARGE OF THE MEMBERS OF THE SUPERVISORY Mgmt For For
BOARD

2. AUTHORISATIONS Non-Voting

2a. AUTHORISATION OF THE EXECUTIVE BOARD TO Mgmt For For
ACQUIRE OWN SHARES

2b. AUTHORISATION OF THE EXECUTIVE BOARD TO Mgmt For For
ISSUE (RIGHTS TO) SHARES

2c. AUTHORISATION OF THE EXECUTIVE BOARD TO Mgmt Against Against
RESTRICT OR EXCLUDE SHAREHOLDERS
PRE-EMPTIVE RIGHTS

3. COMPOSITION EXECUTIVE BOARD APPOINTMENT OF Mgmt For For
MR. H.P.J. VAN DEN BROEK AS MEMBER OF THE
EXECUTIVE BOARD

4. COMPOSITION SUPERVISORY BOARD Non-Voting

4a. RE-APPOINTMENT OF MR. M. DAS AS MEMBER (AND Mgmt For For
DELEGATED MEMBER) OF THE SUPERVISORY BOARD

4b. APPOINTMENT OF MR. N. PARANJPE AS MEMBER OF Mgmt For For
THE SUPERVISORY BOARD

5. RE-APPOINTMENT OF THE EXTERNAL AUDITOR FOR Mgmt For For
A PERIOD OF ONE YEAR: DELOITTE ACCOUNTANTS
B.V

6. CLOSING Non-Voting

CMMT 22 Mar 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT OF
RESOLUTIONS 6 AND 1e. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.

--------------------------------------------------------------------------------------------------------------------------
HENKEL AG & CO. KGAA Agenda Number: 713737647
--------------------------------------------------------------------------------------------------------------------------
Security: D3207M110
Meeting Type: AGM
Meeting Date: 16-Apr-2021
Ticker:
ISIN: DE0006048432
--------------------------------------------------------------------------------------------------------------------------

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

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

--------------------------------------------------------------------------------------------------------------------------
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

--------------------------------------------------------------------------------------------------------------------------
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

--------------------------------------------------------------------------------------------------------------------------
JULIUS BAER GRUPPE AG Agenda Number: 713719891
--------------------------------------------------------------------------------------------------------------------------
Security: H4414N103
Meeting Type: AGM
Meeting Date: 14-Apr-2021
Ticker:
ISIN: CH0102484968
--------------------------------------------------------------------------------------------------------------------------

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

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

CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE

1.1 FINANCIAL STATEMENTS AND CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS FOR THE YEAR 2020

1.2 CONSULTATIVE VOTE ON THE REMUNERATION Mgmt For For
REPORT 2020

2 APPROPRIATION OF DISPOSABLE PROFIT: Mgmt For For
DISSOLUTION AND DISTRIBUTION OF STATUTORY
CAPITAL RESERVE

3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND OF THE EXECUTIVE BOARD

4.1 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt For For
OF DIRECTORS: MAXIMUM AGGREGATE AMOUNT OF
COMPENSATION FOR THE COMING TERM OF OFFICE
(AGM 2021 TO AGM 2022)

4.2.1 APPROVAL OF THE COMPENSATION OF THE Mgmt For For
EXECUTIVE BOARD: AGGREGATE AMOUNT OF
VARIABLE CASH-BASED COMPENSATION ELEMENTS
FOR THE COMPLETED FINANCIAL YEAR 2020

4.2.2 APPROVAL OF THE COMPENSATION OF THE Mgmt For For
EXECUTIVE BOARD: AGGREGATE AMOUNT OF
VARIABLE SHARE-BASED COMPENSATION ELEMENTS
THAT ARE ALLOCATED IN THE CURRENT FINANCIAL
YEAR 2021

4.2.3 APPROVAL OF THE COMPENSATION OF THE Mgmt For For
EXECUTIVE BOARD: MAXIMUM AGGREGATE AMOUNT
OF FIXED COMPENSATION FOR THE NEXT
FINANCIAL YEAR 2022

5.1.1 RE-ELECTIONS TO THE BOARD OF DIRECTOR: MR. Mgmt For For
ROMEO LACHER

5.1.2 RE-ELECTIONS TO THE BOARD OF DIRECTOR: MR. Mgmt For For
GILBERT ACHERMANN

5.1.3 RE-ELECTIONS TO THE BOARD OF DIRECTOR: MR. Mgmt For For
HEINRICH BAUMANN

5.1.4 RE-ELECTIONS TO THE BOARD OF DIRECTOR: MR. Mgmt For For
RICHARD CAMPBELL-BREEDEN

5.1.5 RE-ELECTIONS TO THE BOARD OF DIRECTOR: MR. Mgmt For For
IVO FURRER

5.1.6 RE-ELECTIONS TO THE BOARD OF DIRECTOR: MRS. Mgmt For For
CLAIRE GIRAUT

5.1.7 RE-ELECTIONS TO THE BOARD OF DIRECTOR: MRS. Mgmt For For
KATHRYN SHIH

5.1.8 RE-ELECTIONS TO THE BOARD OF DIRECTOR: MS. Mgmt For For
EUNICE ZEHNDER-LAI

5.1.9 RE-ELECTIONS TO THE BOARD OF DIRECTOR: MS. Mgmt For For
OLGA ZOUTENDIJK

5.2.1 NEW ELECTIONS TO THE BOARD OF DIRECTOR: MR. Mgmt For For
DAVID NICOL

5.3 RE-ELECTION OF MR. ROMEO LACHER AS CHAIRMAN Mgmt For For
OF THE BOARD OF DIRECTORS

5.4.1 RE-ELECTIONS TO THE COMPENSATION COMMITTEE: Mgmt For For
MR. GILBERT ACHERMANN

5.4.2 RE-ELECTIONS TO THE COMPENSATION COMMITTEE: Mgmt For For
MR. RICHARD CAMPBELL-BREEDEN

5.4.3 RE-ELECTIONS TO THE COMPENSATION COMMITTEE: Mgmt For For
MRS. KATHRYN SHIH

5.4.4 RE-ELECTIONS TO THE COMPENSATION COMMITTEE: Mgmt For For
MRS. EUNICE ZEHNDER-LAI

6 ELECTION OF THE STATUTORY AUDITOR: KPMG AG, Mgmt For For
ZURICH

7 ELECTION OF THE INDEPENDENT REPRESENTATIVE: Mgmt For For
MR. MARC NATER

8 CAPITAL REDUCTION (WITH AMENDMENTS OF THE Mgmt For For
ARTICLES OF INCORPORATION)

9 AMENDMENTS OF THE ARTICLES OF INCORPORATION Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
KINROSS GOLD CORP Agenda Number: 713823804
--------------------------------------------------------------------------------------------------------------------------
Security: 496902404
Meeting Type: AGM
Meeting Date: 12-May-2021
Ticker:
ISIN: CA4969024047
--------------------------------------------------------------------------------------------------------------------------

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 1.9 AND 2. THANK YOU

1.1 ELECTION OF DIRECTOR: IAN ATKINSON Mgmt For For

1.2 ELECTION OF DIRECTOR: KERRY D. DYTE Mgmt For For

1.3 ELECTION OF DIRECTOR: GLENN A. IVES Mgmt For For

1.4 ELECTION OF DIRECTOR: AVE G. LETHBRIDGE Mgmt For For

1.5 ELECTION OF DIRECTOR: ELIZABETH D. MCGREGOR Mgmt For For

1.6 ELECTION OF DIRECTOR: CATHERINE Mgmt For For
MCLEOD-SELTZER

1.7 ELECTION OF DIRECTOR: KELLY J. OSBORNE Mgmt For For

1.8 ELECTION OF DIRECTOR: J. PAUL ROLLINSON Mgmt For For

1.9 ELECTION OF DIRECTOR: DAVID A. SCOTT Mgmt For For

2 TO APPROVE THE APPOINTMENT OF KPMG LLP, Mgmt For For
CHARTERED ACCOUNTANTS, AS AUDITORS OF THE
COMPANY FOR THE ENSUING YEAR AND TO
AUTHORIZE THE DIRECTORS TO FIX THEIR
REMUNERATION

3 TO CONSIDER AND, IF THOUGHT FIT, TO PASS, Mgmt Against Against
AN ORDINARY RESOLUTION RECONFIRMING THE
SHAREHOLDER RIGHTS PLAN

4 TO CONSIDER, AND, IF DEEMED APPROPRIATE, TO Mgmt Against Against
PASS AN ADVISORY RESOLUTION ON KINROSS'
APPROACH TO EXECUTIVE COMPENSATION

--------------------------------------------------------------------------------------------------------------------------
LIBERTY GLOBAL PLC Agenda Number: 935425442
--------------------------------------------------------------------------------------------------------------------------
Security: G5480U104
Meeting Type: Annual
Meeting Date: 16-Jun-2021
Ticker: LBTYA
ISIN: GB00B8W67662
--------------------------------------------------------------------------------------------------------------------------

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

O1 Elect Michael T. Fries as a director of Mgmt Against Against
Liberty Global for a term expiring at the
annual general meeting to be held in 2024
or until a successor in interest is
appointed.

O2 Elect Paul A. Gould as a director of Mgmt Against Against
Liberty Global for a term expiring at the
annual general meeting to be held in 2024
or until a successor in interest is
appointed.

O3 Elect John C. Malone as a director of Mgmt Against Against
Liberty Global for a term expiring at the
annual general meeting to be held in 2024
or until a successor in interest is
appointed.

O4 Elect Larry E. Romrell as a director of Mgmt Against Against
Liberty Global for a term expiring at the
annual general meeting to be held in 2024
or until a successor in interest is
appointed.

O5 Approve, on an advisory basis, the annual Mgmt Against Against
report on the implementation of the
directors' compensation policy for the year
ended December 31, 2020, contained in
Appendix A of the proxy statement (in
accordance with requirements applicable to
U.K. companies).

O6 Ratify the appointment of KPMG LLP (U.S.) Mgmt For For
as Liberty Global's independent auditor for
the year ending December 31, 2021.

O7 Appoint KPMG LLP (U.K.) as Liberty Global's Mgmt For For
U.K. statutory auditor under the U.K.
Companies Act 2006 (the Companies Act) (to
hold office until the conclusion of the
next annual general meeting at which
accounts are laid before Liberty Global).

O8 Authorize the audit committee of Liberty Mgmt For For
Global's board of directors to determine
the U.K. statutory auditor's compensation.

S9 Authorize Liberty Global's board of Mgmt Against Against
directors in accordance with Section 570 of
the Companies Act to allot equity
securities (as defined in Section 560 of
the Companies Act) for cash pursuant to the
authority conferred under section 551 of
the Companies Act by resolution 10 passed
at the Annual General Meeting of Liberty
Global held on June 11, 2019, without the
rights of preemption provided by Section
561 of the Companies Act.

O10 Authorize Liberty Global and its Mgmt For For
subsidiaries to make political donations to
political parties, independent election
candidates and/or political organizations
other than political parties and/or incur
political expenditures of up to $1,000,000
under the Companies Act.

O11 Approve the form agreements and Mgmt For For
counterparties pursuant to which Liberty
Global may conduct the purchase of its
ordinary shares in the capital of Liberty
Global and authorize all or any of Liberty
Global's directors and senior officers to
enter into, complete and make purchases of
ordinary shares in the capital of Liberty
Global pursuant to the form of agreements
and with any of the approved
counterparties, which approvals will expire
on the fifth anniversary of the 2021 AGM.

--------------------------------------------------------------------------------------------------------------------------
LLOYDS BANKING GROUP PLC Agenda Number: 713722951
--------------------------------------------------------------------------------------------------------------------------
Security: G5533W248
Meeting Type: AGM
Meeting Date: 20-May-2021
Ticker:
ISIN: GB0008706128
--------------------------------------------------------------------------------------------------------------------------

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

1 TO RECEIVE THE COMPANY'S ACCOUNTS AND THE Mgmt For For
REPORTS OF THE DIRECTORS AND OF THE AUDITOR
FOR THE YEAR ENDED 31 DECEMBER 2020

2 TO ELECT MR R F BUDENBERG AS A DIRECTOR OF Mgmt For For
THE COMPANY

3 TO RE-ELECT MR W L D CHALMERS AS A DIRECTOR Mgmt For For
OF THE COMPANY

4 TO RE-ELECT MR A P DICKINSON AS A DIRECTOR Mgmt For For
OF THE COMPANY

5 TO RE-ELECT MS S C LEGG AS A DIRECTOR OF Mgmt For For
THE COMPANY

6 TO RE-ELECT LORD LUPTON AS A DIRECTOR OF Mgmt For For
THE COMPANY

7 TO RE-ELECT MS A F MACKENZIE AS A DIRECTOR Mgmt For For
OF THE COMPANY

8 TO RE-ELECT MR N E T PRETTEJOHN AS A Mgmt For For
DIRECTOR OF THE COMPANY

9 TO RE-ELECT MR S W SINCLAIR AS A DIRECTOR Mgmt For For
OF THE COMPANY

10 TO RE-ELECT MS C M WOODS AS A DIRECTOR OF Mgmt For For
THE COMPANY

11 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT IN THE FORM SET OUT ON PAGES 115 TO
134 OF THE ANNUAL REPORT AND ACCOUNTS FOR
THE YEAR ENDED 31 DECEMBER 2020

12 TO DECLARE AND PAY A FINAL ORDINARY Mgmt For For
DIVIDEND OF 0.57 PENCE PER ORDINARY SHARE
IN RESPECT OF THE FINANCIAL YEAR ENDED 31
DECEMBER 2020, PAYABLE ON 25 MAY 2021 TO
ORDINARY SHAREHOLDERS WHOSE NAMES APPEAR IN
THE REGISTER OF MEMBERS AT THE CLOSE OF
BUSINESS ON 16 APRIL 2021

13 TO APPOINT DELOITTE LLP AS AUDITOR OF THE Mgmt For For
COMPANY, TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT GENERAL MEETING AT
WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY

14 TO AUTHORISE THE AUDIT COMMITTEE TO SET THE Mgmt For For
REMUNERATION OF THE COMPANY'S AUDITOR

15 LLOYDS BANKING GROUP DEFERRED BONUS PLAN Mgmt For For
2021

16 AUTHORITY FOR THE COMPANY AND ITS Mgmt For For
SUBSIDIARIES TO MAKE POLITICAL DONATIONS OR
INCUR POLITICAL EXPENDITURE

17 DIRECTORS' AUTHORITY TO ALLOT SHARES Mgmt For For

18 DIRECTORS' AUTHORITY TO ALLOT SHARES IN Mgmt For For
RELATION TO THE ISSUE OF REGULATORY CAPITAL
CONVERTIBLE INSTRUMENTS

19 LIMITED DISAPPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS

20 LIMITED DISAPPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS IN THE EVENT OF FINANCING AN
ACQUISITION TRANSACTION OR OTHER CAPITAL
INVESTMENT

21 LIMITED DISAPPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS IN RELATION TO THE ISSUE OF
REGULATORY CAPITAL CONVERTIBLE INSTRUMENTS

22 AUTHORITY TO PURCHASE ORDINARY SHARES Mgmt For For

23 AUTHORITY TO PURCHASE PREFERENCE SHARES Mgmt For For

24 ADOPTION OF NEW ARTICLES OF ASSOCIATION Mgmt For For

25 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
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 For For
Supervisory Committee Member Goto, Masahiko

3.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Goto,
Munetoshi

3.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Tomita,
Shinichiro

3.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kaneko,
Tetsuhisa

3.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ota, Tomoyuki

3.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Tsuchiya,
Takashi

3.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yoshida,
Masaki

3.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Omote, Takashi

3.9 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Otsu, Yukihiro

3.10 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sugino,
Masahiro

3.11 Appoint a Director who is not Audit and Mgmt 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

--------------------------------------------------------------------------------------------------------------------------
NESTLE S.A. Agenda Number: 713713469
--------------------------------------------------------------------------------------------------------------------------
Security: H57312649
Meeting Type: AGM
Meeting Date: 15-Apr-2021
Ticker:
ISIN: CH0038863350
--------------------------------------------------------------------------------------------------------------------------

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

CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 508495 DUE TO RECEIPT OF CHANGE
IN VOTING STAUS FOR RESOLUTON 8. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
GRANTED. THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF
HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE
CLOSED AND YOUR VOTE INTENTIONS ON THE
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK
YOU

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

1.1 APPROVAL OF THE ANNUAL REVIEW, THE Mgmt For For
FINANCIAL STATEMENTS OF NESTLE S.A. AND THE
CONSOLIDATED FINANCIAL STATEMENTS OF THE
NESTLE GROUP FOR 2020

1.2 ACCEPTANCE OF THE COMPENSATION REPORT 2020 Mgmt For For
(ADVISORY VOTE)

2 DISCHARGE TO THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND OF THE MANAGEMENT

3 APPROPRIATION OF PROFIT RESULTING FROM THE Mgmt For For
BALANCE SHEET OF NESTLE S.A. (PROPOSED
DIVIDEND) FOR THE FINANCIAL YEAR 2020

4.1.1 RE-ELECTION AS MEMBER AND CHAIRMAN OF THE Mgmt For For
BOARD OF DIRECTORS: PAUL BULCKE

4.1.2 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: ULF MARK SCHNEIDER

4.1.3 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: HENRI DE CASTRIES

4.1.4 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: RENATO FASSBIND

4.1.5 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: PABLO ISLA

4.1.6 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: ANN M. VENEMAN

4.1.7 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: EVA CHENG

4.1.8 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: PATRICK AEBISCHER

4.1.9 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: KASPER RORSTED

4.110 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: KIMBERLY A. ROSS

4.111 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: DICK BOER

4.112 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: DINESH PALIWAL

4.113 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: HANNE JIMENEZ DE MORA

4.2 ELECTION TO THE BOARD OF DIRECTORS: LINDIWE Mgmt For For
MAJELE SIBANDA

4.3.1 ELECTION AS MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: PABLO ISLA

4.3.2 ELECTION AS MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: PATRICK AEBISCHER

4.3.3 ELECTION AS MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: DICK BOER

4.3.4 ELECTION AS MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: KASPER RORSTED

4.4 ELECTION OF THE STATUTORY AUDITORS: ERNST Mgmt For For
AND YOUNG LTD, LAUSANNE BRANCH

4.5 ELECTION OF THE INDEPENDENT REPRESENTATIVE: Mgmt For For
HARTMANN DREYER, ATTORNEYS-AT-LAW

5.1 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt For For
OF DIRECTORS

5.2 APPROVAL OF THE COMPENSATION OF THE Mgmt For For
EXECUTIVE BOARD

6 CAPITAL REDUCTION (BY CANCELLATION OF Mgmt For For
SHARES)

7 SUPPORT OF NESTLE'S CLIMATE ROADMAP Mgmt For For
(ADVISORY VOTE)

8 IN THE EVENT OF ANY YET UNKNOWN NEW OR Shr Abstain Against
MODIFIED PROPOSAL BY A SHAREHOLDER DURING
THE GENERAL MEETING, I INSTRUCT THE
INDEPENDENT REPRESENTATIVE TO VOTE AS
FOLLOWS: (YES = VOTE IN FAVOR OF ANY SUCH
YET UNKNOWN PROPOSAL, NO = VOTE AGAINST ANY
SUCH YET UNKNOWN PROPOSAL, ABSTAIN =
ABSTAIN FROM VOTING) - THE BOARD OF
DIRECTORS RECOMMENDS TO VOTE NO ON ANY SUCH
YET UNKNOWN PROPOSAL

--------------------------------------------------------------------------------------------------------------------------
NINTENDO CO.,LTD. Agenda Number: 714265255
--------------------------------------------------------------------------------------------------------------------------
Security: J51699106
Meeting Type: AGM
Meeting Date: 29-Jun-2021
Ticker:
ISIN: JP3756600007
--------------------------------------------------------------------------------------------------------------------------

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

Please reference meeting materials. Non-Voting

1 Approve Appropriation of Surplus Mgmt For For

2.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Furukawa,
Shuntaro

2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Miyamoto,
Shigeru

2.3 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Takahashi,
Shinya

2.4 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Shiota, Ko

2.5 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Shibata,
Satoru

2.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Chris
Meledandri

--------------------------------------------------------------------------------------------------------------------------
NOVARTIS AG Agenda Number: 713572988
--------------------------------------------------------------------------------------------------------------------------
Security: H5820Q150
Meeting Type: AGM
Meeting Date: 02-Mar-2021
Ticker:
ISIN: CH0012005267
--------------------------------------------------------------------------------------------------------------------------

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

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

1 APPROVAL OF THE OPERATING AND FINANCIAL Mgmt For For
REVIEW OF NOVARTIS AG, THE FINANCIAL
STATEMENTS OF NOVARTIS AG AND THE GROUP
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
2020 FINANCIAL YEAR

2 DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS AND THE EXECUTIVE
COMMITTEE

3 APPROPRIATION OF AVAILABLE EARNINGS OF Mgmt For For
NOVARTIS AG AS PER BALANCE SHEET AND
DECLARATION OF DIVIDEND FOR 2020

4 REDUCTION OF SHARE CAPITAL Mgmt For For

5 FURTHER SHARE REPURCHASES Mgmt For For

6.1 VOTE ON COMPENSATION FOR THE MEMBERS OF THE Mgmt Against Against
BOARD OF DIRECTORS AND THE EXECUTIVE
COMMITTEE: BINDING VOTE ON THE MAXIMUM
AGGREGATE AMOUNT OF COMPENSATION FOR THE
BOARD OF DIRECTORS FROM THE 2021 ANNUAL
GENERAL MEETING TO THE 2022 ANNUAL GENERAL
MEETING

6.2 VOTE ON COMPENSATION FOR THE MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS AND THE EXECUTIVE
COMMITTEE: BINDING VOTE ON THE MAXIMUM
AGGREGATE AMOUNT OF COMPENSATION FOR THE
EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR
2022

6.3 VOTE ON COMPENSATION FOR THE MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS AND THE EXECUTIVE
COMMITTEE: ADVISORY VOTE ON THE 2020
COMPENSATION REPORT

7.1 RE-ELECTION OF JOERG REINHARDT AS MEMBER Mgmt For For
AND CHAIRMAN OF THE BOARD OF DIRECTORS

7.2 RE-ELECTION OF NANCY C. ANDREWS AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS

7.3 RE-ELECTION OF TON BUECHNER AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS

7.4 RE-ELECTION OF PATRICE BULA AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS

7.5 RE-ELECTION OF ELIZABETH DOHERTY AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS

7.6 RE-ELECTION OF ANN FUDGE AS MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS

7.7 RE-ELECTION OF BRIDGETTE HELLER AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS

7.8 RE-ELECTION OF FRANS VAN HOUTEN AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS

7.9 RE-ELECTION OF SIMON MORONEY AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS

7.10 RE-ELECTION OF ANDREAS VON PLANTA AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS

7.11 RE-ELECTION OF CHARLES L. SAWYERS AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS

7.12 RE-ELECTION OF ENRICO VANNI AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS

7.13 RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS

8.1 RE-ELECTION OF PATRICE BULA TO THE Mgmt For For
COMPENSATION COMMITTEE

8.2 RE-ELECTION OF BRIDGETTE HELLER TO THE Mgmt For For
COMPENSATION COMMITTEE

8.3 RE-ELECTION OF ENRICO VANNI TO THE Mgmt For For
COMPENSATION COMMITTEE

8.4 RE-ELECTION OF WILLIAM T. WINTERS TO THE Mgmt For For
COMPENSATION COMMITTEE

8.5 ELECTION OF SIMON MORONEY AS NEW MEMBER OF Mgmt For For
THE COMPENSATION COMMITTEE

9 RE-ELECTION OF THE STATUTORY AUDITOR: THE Mgmt For For
BOARD OF DIRECTORS PROPOSES THE RE-ELECTION
OF PRICEWATERHOUSECOOPERS AG AS AUDITOR FOR
THE FINANCIAL YEAR STARTING ON JANUARY 1,
2021

10 RE-ELECTION OF THE INDEPENDENT PROXY: THE Mgmt For For
BOARD OF DIRECTORS PROPOSES THE RE-ELECTION
OF LIC. IUR. PETER ANDREAS ZAHN, ATTORNEY
AT LAW, BASEL, AS INDEPENDENT PROXY UNTIL
THE END OF THE NEXT ANNUAL GENERAL MEETING

11 AMENDMENT TO ARTICLE 20 PARAGRAPH 3 OF THE Mgmt For For
ARTICLES OF INCORPORATION

B GENERAL INSTRUCTIONS IN CASE OF ALTERNATIVE Mgmt Abstain Against
MOTIONS UNDER THE AGENDA ITEMS PUBLISHED IN
THE INVITATION TO THE ANNUAL GENERAL
MEETING, AND/OR OF MOTIONS RELATING TO
ADDITIONAL AGENDA ITEMS ACCORDING TO
ARTICLE 700 PARAGRAPH 3 OF THE SWISS CODE
OF OBLIGATIONS. I/WE INSTRUCT THE
INDEPENDENT PROXY TO VOTE AS FOLLOWS: (FOR
= ACCORDING TO THE MOTION OF THE BOARD OF
DIRECTORS, AGAINST = AGAINST ALTERNATIVE
AND/OR ADDITIONAL MOTIONS, ABSTAIN =
ABSTAIN FROM VOTING)

--------------------------------------------------------------------------------------------------------------------------
RSA INSURANCE GROUP PLC Agenda Number: 713455699
--------------------------------------------------------------------------------------------------------------------------
Security: G7705H157
Meeting Type: CRT
Meeting Date: 18-Jan-2021
Ticker:
ISIN: GB00BKKMKR23
--------------------------------------------------------------------------------------------------------------------------

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

CMMT PLEASE NOTE THAT ABSTAIN IS NOT A VALID Non-Voting
VOTE OPTION FOR THIS MEETING TYPE. PLEASE
CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY.
SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS
MEETING THEN YOUR VOTE WILL BE DISREGARDED
BY THE ISSUER OR ISSUERS AGENT.

1 TO APPROVE THE SCHEME OF ARRANGEMENT AS SET Mgmt For For
OUT IN THE NOTICE OF COURT MEETING DATED 16
DECEMBER 2020

--------------------------------------------------------------------------------------------------------------------------
RSA INSURANCE GROUP PLC Agenda Number: 713456160
--------------------------------------------------------------------------------------------------------------------------
Security: G7705H157
Meeting Type: OGM
Meeting Date: 18-Jan-2021
Ticker:
ISIN: GB00BKKMKR23
--------------------------------------------------------------------------------------------------------------------------

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

1 TO AUTHORISE THE DIRECTORS TO TAKE ALL SUCH Mgmt For For
ACTION TO GIVE EFFECT TO SCHEME AS SET OUT
IN THE NOTICE OF GENERAL MEETING INCLUDING
THE AMENDMENTS TO THE ARTICLES

2 TO RE-REGISTER THE COMPANY AS A PRIVATE Mgmt For For
LIMITED COMPANY ONCE THE SCHEME HAS BEEN
SANCTIONED BY THE COURT

--------------------------------------------------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO LTD Agenda Number: 713616069
--------------------------------------------------------------------------------------------------------------------------
Security: 796050888
Meeting Type: AGM
Meeting Date: 17-Mar-2021
Ticker:
ISIN: US7960508882
--------------------------------------------------------------------------------------------------------------------------

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

1 APPROVAL OF AUDITED FINANCIAL STATEMENTS Mgmt For For
(FY2020)

2.1.1 ELECTION OF INDEPENDENT DIRECTOR: Mgmt Against Against
APPOINTMENT OF DR. BYUNG-GOOK PARK

2.1.2 ELECTION OF INDEPENDENT DIRECTOR: Mgmt Against Against
APPOINTMENT OF DR. JEONG KIM

2.2.1 ELECTION OF EXECUTIVE DIRECTOR: APPOINTMENT Mgmt Against Against
OF DR. KINAM KIM

2.2.2 ELECTION OF EXECUTIVE DIRECTOR: APPOINTMENT Mgmt Against Against
OF HYUN-SUK KIM

2.2.3 ELECTION OF EXECUTIVE DIRECTOR: APPOINTMENT Mgmt Against Against
OF DONG-JIN KOH

3 ELECTION OF INDEPENDENT DIRECTOR FOR AUDIT Mgmt Against Against
COMMITTEE MEMBER: APPOINTMENT OF DR. SUN-UK
KIM

4 APPROVAL OF DIRECTOR REMUNERATION LIMIT Mgmt For For
(FY2021)

--------------------------------------------------------------------------------------------------------------------------
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 Against Against
EXECUTIVE DIRECTOR

2.B TO RE-ELECT MR. STEVEN ZYGMUNT STRASSER AS Mgmt Against Against
INDEPENDENT NON-EXECUTIVE DIRECTOR

2.C TO RE-ELECT MR. KENNETH PATRICK CHUNG AS Mgmt Against Against
INDEPENDENT NON-EXECUTIVE DIRECTOR

2.D TO RE-ELECT MR. CHUM KWAN LOCK, GRANT AS Mgmt Against Against
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

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 SA Agenda Number: 713892962
--------------------------------------------------------------------------------------------------------------------------
Security: F5548N101
Meeting Type: MIX
Meeting Date: 30-Apr-2021
Ticker:
ISIN: FR0000120578
--------------------------------------------------------------------------------------------------------------------------

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

CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 553318 DUE TO RECEIPT OF
DELETION OF RESOLUTION 7. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
GRANTED. THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF
HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE
CLOSED AND YOUR VOTE INTENTIONS ON THE
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK
YOU.

CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/balo/d
ocument/202104122100899-44

1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2020

2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2020

3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2020 AND SETTING OF THE
DIVIDEND

4 RATIFICATION OF THE CO-OPTATION OF MR. Mgmt For For
GILLES SCHNEPP AS DIRECTOR

5 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt Against Against
FABIENNE LECORVAISIER AS DIRECTOR

6 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt Against Against
MELANIE LEE AS DIRECTOR

7 APPOINTMENT OF MRS. BARBARA LAVERNOS AS Mgmt Against Against
DIRECTOR

8 APPROVAL OF THE COMPENSATION REPORT FOR Mgmt For For
CORPORATE OFFICERS ISSUED PURSUANT TO
ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL
CODE

9 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt Against Against
DURING OR AWARDED FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2020 TO MR. SERGE
WEINBERG, CHAIRMAN OF THE BOARD OF
DIRECTORS

10 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For
DURING OR AWARDED FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2020 TO MR. PAUL HUDSON,
CHIEF EXECUTIVE OFFICER

11 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For
DIRECTORS

12 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt Against Against
CHAIRMAN OF THE BOARD OF DIRECTORS

13 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
CHIEF EXECUTIVE OFFICER

14 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS IN ORDER TO TRADE IN THE
COMPANY'S SHARES (TO BE USED OUTSIDE OF
PUBLIC OFFERING PERIODS)

15 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS IN ORDER TO REDUCE THE SHARE
CAPITAL BY CANCELLING TREASURY SHARES

16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE ON THE
ISSUE, WITH RETENTION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, OF SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL OF THE COMPANY, OF ANY
SUBSIDIARY AND/OR OF ANY OTHER COMPANY (TO
BE USED OUTSIDE OF PUBLIC OFFERING PERIODS)

17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS TO DECIDE ON THE
ISSUE, WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, OF SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL OF THE COMPANY, OF ANY
SUBSIDIARY AND/OR OF ANY OTHER COMPANY, BY
WAY OF A PUBLIC OFFERING OTHER THAN THAT
MENTIONED IN ARTICLE L. 411-2-1DECREE OF
THE FRENCH MONETARY AND FINANCIAL CODE (TO
BE USED OUTSIDE OF PUBLIC OFFERING PERIODS)

18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS TO DECIDE ON THE
ISSUE, WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, OF SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL OF THE COMPANY, OF ANY
SUBSIDIARY AND/OR OF ANY OTHER COMPANY,
WITHIN THE CONTEXT OF AN OFFER REFERRED TO
IN ARTICLE L. 411-2 1DECREE OF THE FRENCH
MONETARY AND FINANCIAL CODE (OFFER RESERVED
FOR A RESTRICTED CIRCLE OF INVESTORS) ( TO
BE USED OUTSIDE OF PUBLIC OFFERING PERIODS)

19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE ON THE
ISSUE OF DEBT SECURITIES GRANTING ACCESS TO
THE CAPITAL OF SUBSIDIARIES OF THE COMPANY
AND/OR OF ANY OTHER COMPANY) (TO BE USED
OUTSIDE OF PUBLIC OFFERING PERIODS)

20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS IN ORDER TO INCREASE
THE NUMBER OF SECURITIES TO BE ISSUED IN
THE EVENT OF AN ISSUE OF COMMON SHARES
AND/OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO THE CAPITAL OF THE COMPANY, OF
ANY SUBSIDIARY AND/OR OF ANY OTHER COMPANY
WITH OR WITHOUT THE PRE-EMPTIVE
SUBSCRIPTION RIGHT) (TO BE USED OUTSIDE OF
PUBLIC OFFERING PERIODS)

21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS IN ORDER TO ISSUE,
WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL OF THE COMPANY, OF ONE OF ITS
SUBSIDIARIES AND/OR OF ANOTHER COMPANY IN
CONSIDERATION OF CONTRIBUTIONS IN KIND) (TO
BE USED OUTSIDE OF PUBLIC OFFERING PERIODS)

22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS IN ORDER TO DECIDE
TO INCREASE THE SHARE CAPITAL BY
CAPITALISATION OF PREMIUMS, RESERVES,
PROFITS OR OTHERS) (TO BE USED OUTSIDE OF
PUBLIC OFFERING PERIODS)

23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE ON THE
ISSUE OF SHARES OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE COMPANY'S CAPITAL
RESERVED FOR MEMBERS OF SAVINGS PLANS, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT IN FAVOUR OF THE LATTER

24 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS IN ORDER TO PROCEED WITH FREE
ALLOCATIONS OF EXISTING SHARES OR SHARES TO
BE ISSUED FOR THE BENEFIT OF EMPLOYEES AND
CORPORATE OFFICERS OF THE GROUP OR SOME OF
THEM

25 AMENDMENT OF ARTICLE 13 OF THE BY-LAWS IN Mgmt Against Against
ORDER TO ALLOW THE BOARD OF DIRECTORS TO
TAKE DECISIONS BY WRITTEN CONSULTATION

26 AMENDMENT TO ARTICLE 14 AND ARTICLE 17 OF Mgmt For For
THE BY-LAWS IN ORDER TO ALIGN THEIR CONTENT
WITH THE PACTE LAW

27 POWERS TO CARRY OUT FORMALITIES Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
SAP SE Agenda Number: 713760329
--------------------------------------------------------------------------------------------------------------------------
Security: D66992104
Meeting Type: AGM
Meeting Date: 12-May-2021
Ticker:
ISIN: DE0007164600
--------------------------------------------------------------------------------------------------------------------------

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

1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2020

2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 1.85 PER SHARE

3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL YEAR 2020

4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL YEAR 2020

5 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR Mgmt For For
2021

6.1 ELECT QI LU TO THE SUPERVISORY BOARD Mgmt Against Against

6.2 ELECT ROUVEN WESTPHAL TO THE SUPERVISORY Mgmt Against Against
BOARD

7 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt Against Against
WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL
AMOUNT OF EUR 10 BILLION APPROVE CREATION
OF EUR 100 MILLION POOL OF CAPITAL TO
GUARANTEE CONVERSION RIGHTS

8 AMEND CORPORATE PURPOSE Mgmt For For

9 AMEND ARTICLES RE: PROOF OF ENTITLEMENT Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
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 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 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 For For
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 For For
DIVIDEND FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2020

3 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2020

4 APPROVAL OF THE INFORMATION MENTIONED IN Mgmt For For
ARTICLE L.22-10-9, I OF THE FRENCH
COMMERCIAL CODE

5 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against
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 For For
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 For For
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 Against Against
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 Against Against
KESSLER AS DIRECTOR OF THE COMPANY

10 RENEWAL OF THE TERM OF OFFICE OF MR. CLAUDE Mgmt Against Against
TENDIL AS DIRECTOR OF THE COMPANY

11 RENEWAL OF THE TERM OF OFFICE OF MR. BRUNO Mgmt Against Against
PFISTER AS DIRECTOR OF THE COMPANY

12 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt Against Against
PATRICIA LACOSTE AS DIRECTOR OF THE COMPANY

13 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against
LAURENT ROUSSEAU AS DIRECTOR OF THE COMPANY

14 RATIFICATION OF THE CO-OPTATION OF MR. Mgmt For For
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 For For
DIRECTORS TO PURCHASE THE COMPANY'S COMMON
SHARES

16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO DECIDE ON THE
CAPITALISATION OF PROFITS, RESERVES OR
PREMIUMS

17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
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 For For
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 For For
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 For For
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 For For
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 For For
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 For For
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 For For
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 For For
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
CANCELLING TREASURY SHARES

26 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
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 For For
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 For For
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 For For

30 ALIGNMENT OF THE BY-LAWS WITH RECENT Mgmt For For
LEGISLATIVE CHANGES AND CANCELLATION OF
OBSOLETE PROVISIONS

31 STATUTORY AMENDMENT CONCERNING THE Mgmt For For
GOVERNANCE OF THE COMPANY

32 STATUTORY AMENDMENTS CONCERNING THE TERM OF Mgmt Against Against
OFFICE OF DIRECTORS

33 POWERS TO CARRY OUT FORMALITIES Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
SIEMENS AG Agenda Number: 713501131
--------------------------------------------------------------------------------------------------------------------------
Security: D69671218
Meeting Type: AGM
Meeting Date: 03-Feb-2021
Ticker:
ISIN: DE0007236101
--------------------------------------------------------------------------------------------------------------------------

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

CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 502455 DUE TO ADDITION OF
RESOLUTION 10. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU

1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL 2019/20

2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 3.50 PER SHARE

3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER JOE KAESER FOR FISCAL 2019/20

3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER ROLAND BUSCH FOR FISCAL 2019/20

3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER LISA DAVIS (UNTIL FEB. 29, 2020) FOR
FISCAL 2019/20

3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER KLAUS HELMRICH FOR FISCAL 2019/20

3.5 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER JANINA KUGEL (UNTIL JAN. 31, 2020)
FOR FISCAL 2019/20

3.6 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER CEDRIK NEIKE FOR FISCAL 2019/20

3.7 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER MICHAEL SEN (UNTIL MARCH 31, 2020)
FOR FISCAL 2019/20

3.8 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER RALF THOMAS FOR FISCAL 2019/20

4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER JIM SNABE FOR FISCAL 2019/20

4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER BIRGIT STEINBORN FOR FISCAL 2019/20

4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER WERNER WENNING FOR FISCAL 2019/20

4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER WERNER BRANDT FOR FISCAL 2019/20

4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER MICHAEL DIEKMANN FOR FISCAL 2019/20

4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER ANDREA FEHRMANN FOR FISCAL 2019/20

4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER BETTINA HALLER FOR FISCAL 2019/20

4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER ROBERT KENSBOCK (UNTIL SEP. 25,
2020) FOR FISCAL 2019/20

4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER HARALD KERN FOR FISCAL 2019/20

4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER JUERGEN KERNER FOR FISCAL 2019/20

4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER NICOLA LEIBINGER-KAMMUELLER FOR
FISCAL 2019/20

4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER BENOIT POTIER FOR FISCAL 2019/20

4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER HAGEN REIMER FOR FISCAL 2019/20

4.14 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER NORBERT REITHOFER FOR FISCAL 2019/20

4.15 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER NEMAT SHAFIK FOR FISCAL 2019/20

4.16 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER NATHALIE VON SIEMENS FOR FISCAL
2019/20

4.17 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER MICHAEL SIGMUND FOR FISCAL 2019/20

4.18 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER DOROTHEA SIMON FOR FISCAL 2019/20

4.19 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER MATTHIAS ZACHERT FOR FISCAL 2019/20

4.20 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER GUNNAR ZUKUNFT FOR FISCAL 2019/20

5 RATIFY ERNST YOUNG GMBH AS AUDITORS FOR Mgmt For For
FISCAL 2020/21

6.1 ELECT GRAZIA VITTADINI TO THE SUPERVISORY Mgmt For For
BOARD

6.2 ELECT KASPER RORSTED TO THE SUPERVISORY Mgmt For For
BOARD

6.3 REELECT JIM SNABE TO THE SUPERVISORY BOARD Mgmt For For

7 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For

8 APPROVE CREATION OF EUR 90 MILLION POOL OF Mgmt For For
CAPITAL FOR EMPLOYEE STOCK PURCHASE PLAN

9 AMEND AFFILIATION AGREEMENT WITH SIEMENS Mgmt For For
BANK GMBH

10 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: AMENDMENT TO THE
ARTICLES OF ASSOCIATION OF SIEMENS AG

--------------------------------------------------------------------------------------------------------------------------
SIEMENS ENERGY AG Agenda Number: 713453809
--------------------------------------------------------------------------------------------------------------------------
Security: D6T47E106
Meeting Type: AGM
Meeting Date: 10-Feb-2021
Ticker:
ISIN: DE000ENER6Y0
--------------------------------------------------------------------------------------------------------------------------

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

1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL 2019/20

2 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL 2019/20

3 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2019/20

4 RATIFY ERNST YOUNG GMBH AS AUDITORS FOR Mgmt For For
FISCAL 2020/21

5.1 ELECT CHRISTINE BORTENLAENGER TO THE Mgmt For For
SUPERVISORY BOARD

5.2 ELECT SIGMAR GABRIEL TO THE SUPERVISORY Mgmt For For
BOARD

5.3 ELECT JOE KAESER TO THE SUPERVISORY BOARD Mgmt For For

5.4 ELECT HUBERT LIENHARD TO THE SUPERVISORY Mgmt For For
BOARD

5.5 ELECT HILDEGARD MUELLER TO THE SUPERVISORY Mgmt For For
BOARD

5.6 ELECT LAURENCE MULLIEZ TO THE SUPERVISORY Mgmt For For
BOARD

5.7 ELECT MATTHIAS REBELLIUS TO THE SUPERVISORY Mgmt For For
BOARD

5.8 ELECT RALF THOMAS TO THE SUPERVISORY BOARD Mgmt For For

5.9 ELECT GEISHA WILLIAMS TO THE SUPERVISORY Mgmt For For
BOARD

5.10 ELECT RANDY ZWIRN TO THE SUPERVISORY BOARD Mgmt For For

6 APPROVE REMUNERATION POLICY FOR THE Mgmt For For
MANAGEMENT BOARD

7 APPROVE REMUNERATION POLICY FOR THE Mgmt For For
SUPERVISORY BOARD

CMMT 16 DEC 2020: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE. THANK YOU

CMMT 21 DEC 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU

CMMT 21 DEC 2020: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL BE RELEASED
FROM ESCROW AS SOON AS PRACTICABLE ON THE
BUSINESS DAY PRIOR TO MEETING DATE UNLESS
OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU

--------------------------------------------------------------------------------------------------------------------------
SUMITOMO MITSUI TRUST HOLDINGS,INC. Agenda Number: 714244097
--------------------------------------------------------------------------------------------------------------------------
Security: J7772M102
Meeting Type: AGM
Meeting Date: 23-Jun-2021
Ticker:
ISIN: JP3892100003
--------------------------------------------------------------------------------------------------------------------------

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

Please reference meeting materials. Non-Voting

1 Approve Appropriation of Surplus Mgmt For For

2.1 Appoint a Director Takakura, Toru Mgmt For For

2.2 Appoint a Director Araumi, Jiro Mgmt For For

2.3 Appoint a Director Yamaguchi, Nobuaki Mgmt For For

2.4 Appoint a Director Oyama, Kazuya Mgmt For For

2.5 Appoint a Director Okubo, Tetsuo Mgmt For For

2.6 Appoint a Director Hashimoto, Masaru Mgmt For For

2.7 Appoint a Director Shudo, Kuniyuki Mgmt For For

2.8 Appoint a Director Tanaka, Koji Mgmt For For

2.9 Appoint a Director Matsushita, Isao Mgmt For For

2.10 Appoint a Director Saito, Shinichi Mgmt 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

--------------------------------------------------------------------------------------------------------------------------
TAISEI CORPORATION Agenda Number: 714226417
--------------------------------------------------------------------------------------------------------------------------
Security: J79561148
Meeting Type: AGM
Meeting Date: 25-Jun-2021
Ticker:
ISIN: JP3443600006
--------------------------------------------------------------------------------------------------------------------------

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

Please reference meeting materials. Non-Voting

1 Approve Appropriation of Surplus Mgmt For For

2.1 Appoint a Director Yamauchi, Takashi Mgmt For For

2.2 Appoint a Director Aikawa, Yoshiro Mgmt For For

2.3 Appoint a Director Sakurai, Shigeyuki Mgmt For For

2.4 Appoint a Director Tanaka, Shigeyoshi Mgmt For For

2.5 Appoint a Director Yaguchi, Norihiko Mgmt For For

2.6 Appoint a Director Kimura, Hiroshi Mgmt For For

2.7 Appoint a Director Yamamoto, Atsushi Mgmt For For

2.8 Appoint a Director Teramoto, Yoshihiro Mgmt For For

2.9 Appoint a Director Nishimura, Atsuko Mgmt For For

2.10 Appoint a Director Murakami, Takao Mgmt For For

2.11 Appoint a Director Otsuka, Norio Mgmt For For

2.12 Appoint a Director Kokubu, Fumiya Mgmt For For

3 Appoint a Corporate Auditor Miura, Mgmt For For
Masamitsu

--------------------------------------------------------------------------------------------------------------------------
TELEFON AB L.M.ERICSSON Agenda Number: 713629410
--------------------------------------------------------------------------------------------------------------------------
Security: W26049119
Meeting Type: AGM
Meeting Date: 30-Mar-2021
Ticker:
ISIN: SE0000108656
--------------------------------------------------------------------------------------------------------------------------

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

CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION

CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 521711 DUE TO SPLITTING OF
RESOLUTION 7.3. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU

1 ELECTION OF THE CHAIR OF THE ANNUAL GENERAL Non-Voting
MEETING: THE NOMINATION COMMITTEE,
APPOINTED IN ACCORDANCE WITH THE
INSTRUCTION FOR THE NOMINATION COMMITTEE
RESOLVED BY THE ANNUAL GENERAL MEETING
2012, IS COMPOSED OF THE CHAIR OF THE
COMMITTEE JOHAN FORSSELL (INVESTOR AB),
KARL ABERG (AB INDUSTRIVARDEN AND SVENSKA
HANDELSBANKENS PENSIONSSTIFTELSE), JONAS
SYNNERGREN (CEVIAN CAPITAL PARTNERS
LIMITED), ANDERS OSCARSSON (AMF FORSAKRING
OCH FONDER) AND RONNIE LETEN (CHAIR OF THE
BOARD OF DIRECTORS). THE NOMINATION
COMMITTEE PROPOSES THAT ADVOKAT EVA HAGG BE
ELECTED CHAIR OF THE ANNUAL GENERAL MEETING
OF SHAREHOLDERS 2021, OR, IF SHE IS
PREVENTED FROM PARTICIPATING, THE PERSON
INSTEAD APPOINTED BY THE CHAIR OF THE BOARD
OF DIRECTORS

2 ELECTION OF TWO PERSONS APPROVING THE Non-Voting
MINUTES: MARIANNE NILSSON, SWEDBANK ROBUR
FONDER AND ANDERS OSCARSSON, AMF FORSAKRING
OCH FONDER, OR IF ONE OR BOTH OF THEM ARE
PREVENTED FROM PARTICIPATING, THE PERSON OR
PERSONS INSTEAD APPOINTED BY THE CHAIR OF
THE BOARD PF DIRECTORS, ARE PROPOSED BY THE
BOARD OF DIRECTORS TO BE ELECTED TO APPROVE
THE MINUTES OF THE ANNUAL GENERAL MEETING.
THE TASK OF APPROVING THE MINUTES OF THE
ANNUAL GENERAL MEETING ALSO INCLUDES
VERIFYING THE VOTING LIST AND THAT THE
POSTAL VOTES RECEIVED ARE CORRECTLY STATED
IN THE MINUTES OF THE ANNUAL GENERAL
MEETING

3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting

4 APPROVAL OF THE AGENDA OF THE ANNUAL Non-Voting
GENERAL MEETING

5 DETERMINATION WHETHER THE ANNUAL GENERAL Non-Voting
MEETING HAS BEEN PROPERLY CONVENED

6 PRESENTATION OF THE ANNUAL REPORT, THE Non-Voting
AUDITOR'S REPORT, THE CONSOLIDATED
ACCOUNTS, THE AUDITOR'S REPORT ON THE
CONSOLIDATED ACCOUNTS AND THE AUDITOR'S
REPORT WHETHER THE GUIDELINES FOR
REMUNERATION TO GROUP MANAGEMENT HAVE BEEN
COMPLIED WITH

7.1 ADOPTION OF THE INCOME STATEMENT AND THE Mgmt For For
BALANCE SHEET, THE CONSOLIDATED INCOME
STATEMENT AND THE CONSOLIDATED BALANCE
SHEET

7.2 ADOPTION OF THE REMUNERATION REPORT Mgmt For For

7.3.A APPROVE DISCHARGE OF BOARD CHAIRMAN: RONNIE Mgmt For For
LETEN

7.3.B APPROVE DISCHARGE OF BOARD MEMBER: HELENA Mgmt For For
STJERNHOLM

7.3.C APPROVE DISCHARGE OF BOARD MEMBER: JACOB Mgmt For For
WALLENBERG

7.3.D APPROVE DISCHARGE OF BOARD MEMBER: JON Mgmt For For
FREDRIK BAKSAAS

7.3.E APPROVE DISCHARGE OF BOARD MEMBER: JAN Mgmt For For
CARLSON

7.3.F APPROVE DISCHARGE OF BOARD MEMBER: NORA Mgmt For For
DENZEL

7.3.G APPROVE DISCHARGE OF BOARD MEMBER: BORJE Mgmt For For
EKHOLM

7.3.H APPROVE DISCHARGE OF BOARD MEMBER: ERIC A. Mgmt For For
ELZVIK

7.3.I APPROVE DISCHARGE OF BOARD MEMBER: KURT Mgmt For For
JOFS

7.3.J APPROVE DISCHARGE OF BOARD MEMBER: KRISTIN Mgmt For For
S. RINNE

7.3.K APPROVE DISCHARGE OF EMPLOYEE Mgmt For For
REPRESENTATIVE: TORBJORN NYMAN

7.3.L APPROVE DISCHARGE OF EMPLOYEE Mgmt For For
REPRESENTATIVE: KJELL-AKE SOTING

7.3.M APPROVE DISCHARGE OF EMPLOYEE Mgmt For For
REPRESENTATIVE: ROGER SVENSSON

7.3.N APPROVE DISCHARGE OF DEPUTY EMPLOYEE Mgmt For For
REPRESENTATIVE: PER HOLMBERG

7.3.O APPROVE DISCHARGE OF DEPUTY EMPLOYEE Mgmt For For
REPRESENTATIVE: ANDERS RIPA

7.3.P APPROVE DISCHARGE OF DEPUTY EMPLOYEE Mgmt For For
REPRESENTATIVE: LOREDANA ROSLUND

7.3.Q APPROVE DISCHARGE OF PRESIDENT: BORJE Mgmt For For
EKHOLM

7.4 THE APPROPRIATION OF THE RESULTS IN Mgmt For For
ACCORDANCE WITH THE APPROVED BALANCE SHEET
AND DETERMINATION OF THE RECORD DATES FOR
DIVIDEND: THE BOARD OF DIRECTORS PROPOSES A
DIVIDEND TO THE SHAREHOLDERS OF SEK 2.00
PER SHARE. THE DIVIDEND IS PROPOSED TO BE
PAID IN TWO EQUAL INSTALLMENTS, SEK 1.00
PER SHARE WITH THE RECORD DATE THURSDAY,
APRIL 1, 2021, AND SEK 1.00 PER SHARE WITH
THE RECORD DATE FRIDAY, OCTOBER 1, 2021.
ASSUMING THESE DATES WILL BE THE RECORD
DATES, EUROCLEAR SWEDEN AB IS EXPECTED TO
DISBURSE SEK 1.00 PER SHARE ON THURSDAY,
APRIL 8, 2021, AND SEK 1.00 PER SHARE ON
WEDNESDAY, OCTOBER 6, 2021

8 DETERMINATION OF THE NUMBER OF BOARD Mgmt For For
MEMBERS AND DEPUTIES OF THE BOARD OF
DIRECTORS TO BE ELECTED BY THE ANNUAL
GENERAL MEETING

CMMT PLEASE NOTE THAT RESOLUTIONS 9 TO 14 ARE Non-Voting
PROPOSED BY NOMINATION COMMITTEE AND BOARD
DOES NOT MAKE ANY RECOMMENDATION ON THESE
PROPOSAL. THE STANDING INSTRUCTIONS ARE
DISABLED FOR THIS MEETING

9 DETERMINATION OF THE FEES PAYABLE TO Mgmt For
MEMBERS OF THE BOARD OF DIRECTORS ELECTED
BY THE ANNUAL GENERAL MEETING AND MEMBERS
OF THE COMMITTEES OF THE BOARD OF DIRECTORS
ELECTED BY THE ANNUAL GENERAL MEETING

10.1 ELECTION OF THE MEMBER AND DEPUTIES OF THE Mgmt For
BOARD OF DIRECTORS: JON FREDRIK BAKSAAS

10.2 ELECTION OF THE MEMBER AND DEPUTIES OF THE Mgmt For
BOARD OF DIRECTORS: JAN CARLSON

10.3 ELECTION OF THE MEMBER AND DEPUTIES OF THE Mgmt For
BOARD OF DIRECTORS: NORA DENZEL

10.4 ELECTION OF THE MEMBER AND DEPUTIES OF THE Mgmt For
BOARD OF DIRECTORS: BORJE EKHOLM

10.5 ELECTION OF THE MEMBER AND DEPUTIES OF THE Mgmt For
BOARD OF DIRECTORS: ERIC A. ELZVIK

10.6 ELECTION OF THE MEMBER AND DEPUTIES OF THE Mgmt For
BOARD OF DIRECTORS: KURT JOFS

10.7 ELECTION OF THE MEMBER AND DEPUTIES OF THE Mgmt For
BOARD OF DIRECTORS: RONNIE LETEN

10.8 ELECTION OF THE MEMBER AND DEPUTIES OF THE Mgmt For
BOARD OF DIRECTORS: KRISTIN S. RINNE

10.9 ELECTION OF THE MEMBER AND DEPUTIES OF THE Mgmt For
BOARD OF DIRECTORS: HELENA STJERNHOLM

10.10 ELECTION OF THE MEMBER AND DEPUTIES OF THE Mgmt For
BOARD OF DIRECTORS: JACOB WALLENBERG

11 ELECTION OF THE CHAIR OF THE BOARD OF Mgmt For
DIRECTORS: THE NOMINATION COMMITTEE
PROPOSES THAT RONNIE LETEN BE RE-ELECTED
CHAIR OF THE BOARD OF DIRECTORS

12 DETERMINATION OF THE NUMBER OF AUDITORS: Mgmt For
ACCORDING TO THE ARTICLES OF ASSOCIATION,
THE COMPANY SHALL HAVE NO LESS THAN ONE AND
NO MORE THAN THREE REGISTERED PUBLIC
ACCOUNTING FIRMS AS AUDITOR. THE NOMINATION
COMMITTEE PROPOSES THAT THE COMPANY SHOULD
HAVE ONE REGISTERED PUBLIC ACCOUNTING FIRM
AS AUDITOR

13 DETERMINATION OF THE FEES PAYABLE TO THE Mgmt For
AUDITORS

14 ELECTION OF AUDITOR: IN ACCORDANCE WITH THE Mgmt For
RECOMMENDATION BY THE AUDIT AND COMPLIANCE
COMMITTEE, THE NOMINATION COMMITTEE
PROPOSES THAT DELOITTE AB BE APPOINTED
AUDITOR FOR THE PERIOD FROM THE END OF THE
ANNUAL GENERAL MEETING 2021 UNTIL THE END
OF THE ANNUAL GENERAL MEETING 2022
(RE-ELECTION)

15 RESOLUTION ON AMENDMENTS TO THE ARTICLES OF Mgmt For For
ASSOCIATION

16.1 LONG TERM VARIABLE COMPENSATION PROGRAM Mgmt For For
2021 ("LTV 2021"): RESOLUTION ON
IMPLEMENTATION OF LTV 2021

16.2 LONG-TERM VARIABLE COMPENSATION PROGRAM Mgmt For For
2021 ("LTV 2021"): RESOLUTION ON TRANSFER
OF TREASURY STOCK, DIRECTED SHARE ISSUE AND
ACQUISITION OFFER FOR THE LTV 2021

16.3 LONG-TERM VARIABLE COMPENSATION PROGRAM Mgmt For For
2021 ("LTV 2021"): RESOLUTION ON EQUITY
SWAP AGREEMENT WITH THIRD PARTY IN RELATION
TO THE LTV 2021

17 RESOLUTION ON TRANSFER OF TREASURY STOCK TO Mgmt For For
EMPLOYEES AND ON AN EXCHANGE IN RELATION TO
THE EARLIER RESOLUTION ON THE LONG-TERM
VARIABLE COMPENSATION PROGRAM 2020

18 RESOLUTION ON TRANSFER OF TREASURY STOCK IN Mgmt For For
RELATION TO THE RESOLUTIONS ON THE ONGOING
LONG-TERM VARIABLE COMPENSATION PROGRAMS
2018 AND 2019

--------------------------------------------------------------------------------------------------------------------------
TENARIS SA Agenda Number: 713755948
--------------------------------------------------------------------------------------------------------------------------
Security: L90272102
Meeting Type: AGM
Meeting Date: 03-May-2021
Ticker:
ISIN: LU0156801721
--------------------------------------------------------------------------------------------------------------------------

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

O.1 CONSIDERATION OF THE CONSOLIDATED Mgmt For For
MANAGEMENT REPORT AND RELATED MANAGEMENT
CERTIFICATIONS ON THE COMPANY'S
CONSOLIDATED FINANCIAL STATEMENTS AS OF AND
FOR THE YEAR ENDED 31ST DECEMBER 2020, AND
ON THE ANNUAL ACCOUNTS AS AT 31ST DECEMBER
2020, AND OF THE EXTERNAL AUDITORS' REPORTS
ON SUCH CONSOLIDATED FINANCIAL STATEMENTS
AND ANNUAL ACCOUNTS

O.2 APPROVAL OF THE COMPANY'S CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS AS OF AND FOR THE YEAR
ENDED 31ST DECEMBER 2020

O.3 APPROVAL OF THE COMPANY'S ANNUAL ACCOUNTS Mgmt For For
AS AT 31ST DECEMBER 2020

O.4 ALLOCATION OF RESULTS AND APPROVAL OF Mgmt For For
DIVIDEND PAYMENT FOR THE YEAR ENDED 31ST
DECEMBER 2020

O.5 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt Against Against
DIRECTORS FOR THE EXERCISE OF THEIR MANDATE
THROUGHOUT THE YEAR ENDED 31ST DECEMBER
2020

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

O.7 APPROVAL OF THE COMPENSATION PAYABLE TO THE Mgmt Against Against
MEMBERS OF THE BOARD OF DIRECTORS FOR THE
YEAR ENDING 31ST DECEMBER 2021

O.8 APPROVAL OF THE COMPANY'S COMPENSATION Mgmt Against Against
REPORT FOR THE YEAR ENDED 31ST DECEMBER
2020

O.9 APPOINTMENT OF THE EXTERNAL AUDITORS FOR Mgmt For For
THE FISCAL YEAR ENDING 31ST DECEMBER 2021,
AND APPROVAL OF THEIR FEES

O.10 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
CAUSE THE DISTRIBUTION OF ALL SHAREHOLDER
COMMUNICATIONS, INCLUDING ITS SHAREHOLDER
MEETING AND PROXY MATERIALS AND ANNUAL
REPORTS TO SHAREHOLDERS, BY SUCH ELECTRONIC
MEANS AS IS PERMITTED BY ANY APPLICABLE
LAWS OR REGULATIONS

CMMT 05 APR 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF RECORD DATE. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.

--------------------------------------------------------------------------------------------------------------------------
THK CO.,LTD. Agenda Number: 713625828
--------------------------------------------------------------------------------------------------------------------------
Security: J83345108
Meeting Type: AGM
Meeting Date: 20-Mar-2021
Ticker:
ISIN: JP3539250005
--------------------------------------------------------------------------------------------------------------------------

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

Please reference meeting materials. Non-Voting

1 Approve Appropriation of Surplus Mgmt For For

2.1 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Teramachi,
Akihiro

2.2 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Teramachi,
Toshihiro

2.3 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Imano, Hiroshi

2.4 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Maki, Nobuyuki

2.5 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Teramachi,
Takashi

2.6 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Shimomaki,
Junji

2.7 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Sakai, Junichi

2.8 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Kainosho,
Masaaki

--------------------------------------------------------------------------------------------------------------------------
TOKIO MARINE HOLDINGS,INC. Agenda Number: 714204459
--------------------------------------------------------------------------------------------------------------------------
Security: J86298106
Meeting Type: AGM
Meeting Date: 28-Jun-2021
Ticker:
ISIN: JP3910660004
--------------------------------------------------------------------------------------------------------------------------

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

Please reference meeting materials. Non-Voting

1 Approve Appropriation of Surplus Mgmt For For

2.1 Appoint a Director Nagano, Tsuyoshi Mgmt For For

2.2 Appoint a Director Komiya, Satoru Mgmt For For

2.3 Appoint a Director Yuasa, Takayuki Mgmt For For

2.4 Appoint a Director Harashima, Akira Mgmt For For

2.5 Appoint a Director Okada, Kenji Mgmt For For

2.6 Appoint a Director Endo, Yoshinari Mgmt For For

2.7 Appoint a Director Hirose, Shinichi Mgmt For For

2.8 Appoint a Director Mimura, Akio Mgmt 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 For For

2.13 Appoint a Director Ozono, Emi Mgmt For For

2.14 Appoint a Director Moriwaki, Yoichi Mgmt For For

3 Approve Details of the Compensation to be Mgmt For For
received by Directors

--------------------------------------------------------------------------------------------------------------------------
TOTAL SE Agenda Number: 713755912
--------------------------------------------------------------------------------------------------------------------------
Security: F92124100
Meeting Type: MIX
Meeting Date: 28-May-2021
Ticker:
ISIN: FR0000120271
--------------------------------------------------------------------------------------------------------------------------

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

CMMT 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 07 MAY 2021: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/balo/d
ocument/202103312100724-39 AND
https://www.journal-officiel.gouv.fr/balo/d
ocument/202105072101494-55 PLEASE NOTE THAT
THIS IS A REVISION DUE TO CHANGE IN
NUMBERING OF RESOLUTIONS AND MODIFICATION
OF THE TEXT IN COMMENT AND DUE TO RECEIPT
OF UPDATED BALO LINK. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.

1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2020

2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2020

3 ALLOCATION OF INCOME AND SETTING OF THE Mgmt For For
DIVIDEND FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2020

4 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A PERIOD OF EIGHTEEN MONTHS,
IN ORDER TO TRADE IN THE COMPANY'S SHARES

5 AGREEMENTS REFERRED TO IN ARTICLES L. Mgmt For For
225-38 AND FOLLOWING OF THE FRENCH
COMMERCIAL CODE

6 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against
PATRICK POUYANNE AS DIRECTOR

7 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt Against Against
ANNE-MARIE IDRAC AS DIRECTOR

8 APPOINTMENT OF MR. JACQUES ASCHENBROICH AS Mgmt Against Against
DIRECTOR

9 APPOINTMENT OF MR. GLENN HUBBARD AS Mgmt Against Against
DIRECTOR

10 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For
REMUNERATION OF CORPORATE OFFICERS
MENTIONED IN SECTION I OF ARTICLE L.
22-10-9 OF THE FRENCH COMMERCIAL CODE

11 APPROVAL OF THE REMUNERATION POLICY FOR Mgmt For For
DIRECTORS

12 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
REMUNERATION AND BENEFITS OF ANY KIND PAID
DURING THE FINANCIAL YEAR 2020 OR AWARDED
IN RESPECT OF THIS FINANCIAL YEAR TO MR.
PATRICK POUYANNE, CHAIRMAN AND CHIEF
EXECUTIVE OFFICER

13 APPROVAL OF THE REMUNERATION POLICY FOR THE Mgmt For For
CHAIRMAN AND CHIEF EXECUTIVE OFFICER

14 OPINION ON THE COMPANY'S AMBITION IN TERMS Mgmt For For
OF SUSTAINABLE DEVELOPMENT AND ENERGY
TRANSITION TOWARDS CARBON NEUTRALITY AND
ITS OBJECTIVES IN THIS AREA BY 2030

15 AMENDMENT OF THE CORPORATE NAME TO Mgmt For For
TOTALENERGIES SE AND TO ARTICLE 2 OF THE
BY-LAWS

16 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A PERIOD OF THIRTY-EIGHT
MONTHS, IN ORDER TO PROCEED WITH FREE
ALLOCATIONS OF EXISTING SHARES OF THE
COMPANY OR SHARES TO BE ISSUED TO EMPLOYEES
AND EXECUTIVE CORPORATE OFFICERS OF THE
GROUP, OR TO SOME OF THEM, ENTAILING THE
WAIVER BY THE SHAREHOLDERS OF THEIR
PRE-EMPTIVE SUBSCRIPTION RIGHT TO THE
SHARES TO BE ISSUED

17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS, FOR A PERIOD OF
TWENTY-SIX MONTHS, IN ORDER TO PROCEED,
UNDER THE CONDITIONS PROVIDED FOR BY
ARTICLES L. 3332-18 AND FOLLOWING OF THE
FRENCH LABOUR CODE, WITH CAPITAL INCREASES,
WITH CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT, RESERVED
FOR MEMBERS OF A COMPANY OR GROUP SAVINGS
PLAN

--------------------------------------------------------------------------------------------------------------------------
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.

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)

North Square Dynamic Small Cap Fund
--------------------------------------------------------------------------------------------------------------------------
2U, INC. Agenda Number: 935404222
--------------------------------------------------------------------------------------------------------------------------
Security: 90214J101
Meeting Type: Annual
Meeting Date: 03-Jun-2021
Ticker: TWOU
ISIN: US90214J1016
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
Paul A. Maeder Mgmt For For
Christopher J. Paucek Mgmt For For
Gregory K. Peters Mgmt For For
Robert M. Stavis Mgmt For For

2. Approval, on a non-binding advisory basis, Mgmt For For
of the compensation of the Company's Named
Executive Officers.

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

4. Stockholder proposal to elect each director Shr For
annually, if properly presented at the
meeting.

--------------------------------------------------------------------------------------------------------------------------
A10 NETWORKS, INC. Agenda Number: 935349969
--------------------------------------------------------------------------------------------------------------------------
Security: 002121101
Meeting Type: Annual
Meeting Date: 29-Apr-2021
Ticker: ATEN
ISIN: US0021211018
--------------------------------------------------------------------------------------------------------------------------

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

1A. Election of Director to serve until the Mgmt For For
2022 annual meeting of stockholder: Tor R.
Braham. (Abstain vote is treated as a
Withhold)

1B. Election of Director to serve until the Mgmt For For
2022 annual meeting of stockholder: Peter
Y. Chung. (Abstain vote is treated as a
Withhold)

1C. Election of Director to serve until the Mgmt For For
2022 annual meeting of stockholder: Mary
Dotz. (Abstain vote is treated as a
Withhold)

1D. Election of Director to serve until the Mgmt For For
2022 annual meeting of stockholder: Eric
Singer. (Abstain vote is treated as a
Withhold)

1E. Election of Director to serve until the Mgmt For For
2022 annual meeting of stockholder: Dhrupad
Trivedi. (Abstain vote is treated as a
Withhold)

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

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

--------------------------------------------------------------------------------------------------------------------------
ADDUS HOMECARE CORPORATION Agenda Number: 935272714
--------------------------------------------------------------------------------------------------------------------------
Security: 006739106
Meeting Type: Annual
Meeting Date: 27-Oct-2020
Ticker: ADUS
ISIN: US0067391062
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
Michael Earley Mgmt For For
Steven I. Geringer Mgmt For For

2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP, an independent
registered public accounting firm, as our
independent auditor for the fiscal year
ending December 31, 2020.

3. To approve, on an advisory, non-binding Mgmt For For
basis, the compensation of the named
executive officers.

--------------------------------------------------------------------------------------------------------------------------
ADVERUM BIOTECHNOLOGIES, INC. Agenda Number: 935412647
--------------------------------------------------------------------------------------------------------------------------
Security: 00773U108
Meeting Type: Annual
Meeting Date: 12-May-2021
Ticker: ADVM
ISIN: US00773U1088
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
Jean Bennett Mgmt For *
Jodi Cook Mgmt For *
Herbert Hughes Mgmt For *

2. The Company's proposal to ratify the Mgmt For *
selection of Ernst & Young LLP as the
Company's independent registered public
accounting firm.

3. The Company's proposal to approve, by Mgmt Against *
advisory vote, the compensation of named
executive officers.

--------------------------------------------------------------------------------------------------------------------------
AEGLEA BIOTHERAPEUTICS, INC. Agenda Number: 935409424
--------------------------------------------------------------------------------------------------------------------------
Security: 00773J103
Meeting Type: Annual
Meeting Date: 08-Jun-2021
Ticker: AGLE
ISIN: US00773J1034
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
Russell J. Cox Mgmt For For
I. M. Liebisch Ph.D. Mgmt For For

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

--------------------------------------------------------------------------------------------------------------------------
AEROVIRONMENT, INC. Agenda Number: 935262232
--------------------------------------------------------------------------------------------------------------------------
Security: 008073108
Meeting Type: Annual
Meeting Date: 25-Sep-2020
Ticker: AVAV
ISIN: US0080731088
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
Catharine Merigold Mgmt Withheld Against
Wahid Nawabi Mgmt For For
Stephen F. Page Mgmt For For

2. To ratify the selection of Deloitte & Mgmt For For
Touche 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.

--------------------------------------------------------------------------------------------------------------------------
ALAMO GROUP INC. Agenda Number: 935372590
--------------------------------------------------------------------------------------------------------------------------
Security: 011311107
Meeting Type: Annual
Meeting Date: 06-May-2021
Ticker: ALG
ISIN: US0113111076
--------------------------------------------------------------------------------------------------------------------------

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

1A. Election of Director: Roderick R. Baty Mgmt For For

1B. Election of Director: Robert P. Bauer Mgmt For For

1C. Election of Director: Eric P. Etchart Mgmt For For

1D. Election of Director: Tracy C. Jokinen Mgmt For For

1E. Election of Director: Richard W. Parod Mgmt For For

1F. Election of Director: Ronald A. Robinson Mgmt For For

1G. Election of Director: Lorie L. Tekorius Mgmt For For

2. Proposal FOR the approval of the advisory Mgmt For For
vote on the compensation of the named
executive officers.

3. Proposal FOR ratification of appointment of Mgmt For For
KPMG LLP as the Company's Independent
Auditors for 2021.

--------------------------------------------------------------------------------------------------------------------------
ALLISON TRANSMISSION HOLDINGS, INC. Agenda Number: 935355479
--------------------------------------------------------------------------------------------------------------------------
Security: 01973R101
Meeting Type: Annual
Meeting Date: 05-May-2021
Ticker: ALSN
ISIN: US01973R1014
--------------------------------------------------------------------------------------------------------------------------

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

1A. Election of Director: Judy L. Altmaier Mgmt For For

1B. Election of Director: Stan A. Askren Mgmt For For

1C. Election of Director: David C. Everitt Mgmt For For

1D. Election of Director: Alvaro Garcia-Tunon Mgmt For For

1E. Election of Director: David S. Graziosi Mgmt For For

1F. Election of Director: Carolann I. Haznedar Mgmt For For

1G. Election of Director: Richard P. Lavin Mgmt For For

1H. Election of Director: Thomas W. Rabaut Mgmt For For

1I. Election of Director: Richard V. Reynolds Mgmt For For

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

3. An advisory non-binding vote to approve the Mgmt For For
compensation paid to our named executive
officers.

--------------------------------------------------------------------------------------------------------------------------
ALTERYX, INC. Agenda Number: 935363084
--------------------------------------------------------------------------------------------------------------------------
Security: 02156B103
Meeting Type: Annual
Meeting Date: 13-May-2021
Ticker: AYX
ISIN: US02156B1035
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
Anjali Joshi Mgmt For For
Timothy I. Maudlin Mgmt For For
Eileen M. Schloss Mgmt For For

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

3. Approval, on a non-binding advisory basis, Mgmt Against Against
of the compensation of our named executive
officers.

--------------------------------------------------------------------------------------------------------------------------
AMERESCO INC. (AMRC) Agenda Number: 935416710
--------------------------------------------------------------------------------------------------------------------------
Security: 02361E108
Meeting Type: Annual
Meeting Date: 20-May-2021
Ticker: AMRC
ISIN: US02361E1082
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
David J. Corrsin Mgmt For For
George P. Sakellaris Mgmt For For
Joseph W. Sutton Mgmt For For

2.. To ratify the appointment of RSM US LLP as Mgmt For For
our independent registered public
accounting firm for the fiscal year ending
December 31, 2021.

--------------------------------------------------------------------------------------------------------------------------
AMERICA'S CAR-MART, INC. Agenda Number: 935249599
--------------------------------------------------------------------------------------------------------------------------
Security: 03062T105
Meeting Type: Annual
Meeting Date: 26-Aug-2020
Ticker: CRMT
ISIN: US03062T1051
--------------------------------------------------------------------------------------------------------------------------

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

1A. Election of Director for a term of one Mgmt For For
year: Ann G. Bordelon

1B. Election of Director for a term of one Mgmt For For
year: Ray C. Dillon

1C. Election of Director for a term of one Mgmt For For
year: Daniel J. Englander

1D. Election of Director for a term of one Mgmt For For
year: William H. Henderson

1E. Election of Director for a term of one Mgmt For For
year: Joshua G. Welch

1F. Election of Director for a term of one Mgmt For For
year: Jeffrey A. Williams

2. To approve an advisory resolution regarding Mgmt For For
the Company's compensation of its named
executive officers.

3. To ratify the selection of Grant Thornton Mgmt For For
LLP as the independent registered public
accounting firm for the fiscal year ending
April 30, 2021.

4. To approve an amendment to the Company's Mgmt For For
Amended and Restated Stock Option Plan,
increasing the number of shares authorized
for issuance under the plan by 200,000.

5. To conduct such other business as may Mgmt Against Against
properly come before the meeting or any
adjournments or postponements thereof.

--------------------------------------------------------------------------------------------------------------------------
AMERICAN EQUITY INVESTMENT LIFE HLDG CO Agenda Number: 935408725
--------------------------------------------------------------------------------------------------------------------------
Security: 025676206
Meeting Type: Annual
Meeting Date: 10-Jun-2021
Ticker: AEL
ISIN: US0256762065
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
Brenda J. Cushing Mgmt For For
Douglas T. Healy Mgmt For For
David S. Mulcahy Mgmt For For
Sachin Shah Mgmt For For
A.J. Strickland, III Mgmt For For

2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for 2021.

3. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.

--------------------------------------------------------------------------------------------------------------------------
AMERICAN STATES WATER COMPANY Agenda Number: 935372843
--------------------------------------------------------------------------------------------------------------------------
Security: 029899101
Meeting Type: Annual
Meeting Date: 18-May-2021
Ticker: AWR
ISIN: US0298991011
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
Ms. Sarah J. Anderson Mgmt For For
Mr. Steven D. Davis Mgmt For For
Ms. Anne M. Holloway Mgmt For For

2. Advisory vote to approve the compensation Mgmt For For
of our named executive officers.

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

--------------------------------------------------------------------------------------------------------------------------
AMYRIS, INC Agenda Number: 935248004
--------------------------------------------------------------------------------------------------------------------------
Security: 03236M200
Meeting Type: Special
Meeting Date: 14-Aug-2020
Ticker: AMRS
ISIN: US03236M2008
--------------------------------------------------------------------------------------------------------------------------

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

1. Approval of the issuance of shares of our Mgmt For For
common stock issuable upon exercise by
Foris Ventures, LLC of its option to
convert all or any portion of the secured
indebtedness outstanding under the Amended
and Restated Loan and Security Agreement
dated October 28, 2019, as further amended
on June 1, 2020, into shares of our common
stock, in accordance with Nasdaq
Marketplace Rule 5635(d).

2. Approval of the issuance of shares of our Mgmt For For
common stock issuable upon the conversion
of our Series E Convertible Preferred Stock
in accordance with Nasdaq Marketplace Rule
5635(d).

--------------------------------------------------------------------------------------------------------------------------
ANAPTYSBIO INC Agenda Number: 935415263
--------------------------------------------------------------------------------------------------------------------------
Security: 032724106
Meeting Type: Annual
Meeting Date: 17-Jun-2021
Ticker: ANAB
ISIN: US0327241065
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
Dennis Fenton, Ph.D. Mgmt For For
James Topper, M.D. Ph.D Mgmt For For
Oleg Nodelman Mgmt For For

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

3. Non-binding advisory vote on compensation Mgmt For For
of our named executive officers.

--------------------------------------------------------------------------------------------------------------------------
APELLIS PHARMACEUTICALS INC. Agenda Number: 935405084
--------------------------------------------------------------------------------------------------------------------------
Security: 03753U106
Meeting Type: Annual
Meeting Date: 01-Jun-2021
Ticker: APLS
ISIN: US03753U1060
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
Paul Fonteyne Mgmt Withheld Against
Stephanie M. O'Brien Mgmt For For

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

3. To approve an advisory vote on executive Mgmt For For
compensation.

--------------------------------------------------------------------------------------------------------------------------
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.

--------------------------------------------------------------------------------------------------------------------------
ATLANTICA SUSTAINABLE INFRASTRUCTURE PLC Agenda Number: 935363921
--------------------------------------------------------------------------------------------------------------------------
Security: G0751N103
Meeting Type: Annual
Meeting Date: 04-May-2021
Ticker: AY
ISIN: GB00BLP5YB54
--------------------------------------------------------------------------------------------------------------------------

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

1. To receive the accounts and reports of the Mgmt For For
directors and the auditors for the year
ended 31 December 2020.

2. To approve the directors' remuneration Mgmt For For
report, excluding the directors'
remuneration policy, for the year ended 31
December 2020.

3. To approve the directors' remuneration Mgmt For For
policy.

4. Election of Michael Woollcombe as director Mgmt For For
of the Company.

5. Election of Michael Forsayeth as director Mgmt For For
of the Company.

6. Election of William Aziz as director of the Mgmt For For
Company.

7. Election of Brenda Eprile as director of Mgmt For For
the Company.

8. Election of Debora Del Favero as director Mgmt For For
of the Company.

9. Election of Arun Banskota as director of Mgmt For For
the Company.

10. Election of George Trisic as director of Mgmt For For
the Company.

11. Re-election of Santiago Seage as director Mgmt For For
of the Company.

12. To re-appoint Ernst & Young LLP and Ernst & Mgmt For For
Young S.L. as auditors of the Company to
hold office until December 31, 2022.

13. To authorize the Company's audit committee Mgmt For For
to determine the remuneration of the
auditors.

14. Authorization to issue shares. Mgmt For For

15. Disapplication of pre-emptive rights. Mgmt For For

16. Disapplication of pre-emptive rights. Mgmt For For

17. Redemption of the share premium account. Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
ATN INTERNATIONAL, INC. Agenda Number: 935256037
--------------------------------------------------------------------------------------------------------------------------
Security: 00215F107
Meeting Type: Annual
Meeting Date: 15-Sep-2020
Ticker: ATNI
ISIN: US00215F1075
--------------------------------------------------------------------------------------------------------------------------

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

1A. Election of Director: Bernard J. Bulkin Mgmt For For

1B. Election of Director: James S. Eisenstein Mgmt For For

1C. Election of Director: Richard J. Ganong Mgmt For For

1D. Election of Director: John C. Kennedy Mgmt For For

1E. Election of Director: Pamela F. Lenehan Mgmt For For

1F. Election of Director: Liane J. Pelletier Mgmt For For

1G. Election of Director: Michael T. Prior Mgmt For For

1H. Election of Director: Charles J. Roesslein Mgmt For For

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

3. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for 2020.

--------------------------------------------------------------------------------------------------------------------------
ATRECA INC Agenda Number: 935415439
--------------------------------------------------------------------------------------------------------------------------
Security: 04965G109
Meeting Type: Annual
Meeting Date: 09-Jun-2021
Ticker: BCEL
ISIN: US04965G1094
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
Brian Atwood Mgmt For For
W. H. Robinson, M.D PhD Mgmt Withheld Against
Tito A. Serafini, Ph.D. Mgmt For For

2. Ratification of the selection of OUM & Co. Mgmt For For
LLP as the independent registered public
accounting firm of the Company for its
fiscal year ending December 31, 2021.

--------------------------------------------------------------------------------------------------------------------------
AXCELIS TECHNOLOGIES, INC. Agenda Number: 935381537
--------------------------------------------------------------------------------------------------------------------------
Security: 054540208
Meeting Type: Annual
Meeting Date: 12-May-2021
Ticker: ACLS
ISIN: US0545402085
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
Tzu-Yin Chiu Mgmt For For
Richard J. Faubert Mgmt For For
Arthur L. George, Jr. Mgmt For For
Joseph P. Keithley Mgmt For For
John T. Kurtzweil Mgmt For For
Mary G. Puma Mgmt For For
Thomas St. Dennis Mgmt For For
Jorge Titinger Mgmt For For

2. Proposal to ratify independent public Mgmt For For
accounting firm.

3. Say on Pay - An advisory vote on the Mgmt For For
approval of executive compensation.

--------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
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.

--------------------------------------------------------------------------------------------------------------------------
BANDWIDTH INC. Agenda Number: 935372716
--------------------------------------------------------------------------------------------------------------------------
Security: 05988J103
Meeting Type: Annual
Meeting Date: 20-May-2021
Ticker: BAND
ISIN: US05988J1034
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
Brian D. Bailey Mgmt Withheld Against
Lukas M. Roush Mgmt For For

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

3. Advisory approval of the compensation of Mgmt For For
our named executive officers.

--------------------------------------------------------------------------------------------------------------------------
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.

--------------------------------------------------------------------------------------------------------------------------
BERKSHIRE HILLS BANCORP, INC. Agenda Number: 935380600
--------------------------------------------------------------------------------------------------------------------------
Security: 084680107
Meeting Type: Annual
Meeting Date: 20-May-2021
Ticker: BHLB
ISIN: US0846801076
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
Baye Adofo-Wilson Mgmt For For
Deborah P. Bailey Mgmt For For
Rheo A. Brouillard Mgmt For For
David M. Brunelle Mgmt For For
Robert M. Curley Mgmt For For
John B. Davies Mgmt For For
J. Williar Dunlaevy Mgmt For For
William H. Hughes III Mgmt For For
Sylvia Maxfield Mgmt For For
Nitin J. Mhatre Mgmt For For
Laurie Norton Moffatt Mgmt For For
Jonathan I. Shulman Mgmt For For
Michael A. Zaitzeff Mgmt For For

2. To consider a non-binding proposal to give Mgmt For For
advisory approval of Berkshire's executive
compensation as described in the Proxy
Statement.

3. To ratify the appointment of Crowe LLP as Mgmt For For
Berkshire's Independent Registered Public
Accounting firm for fiscal year 2021.

--------------------------------------------------------------------------------------------------------------------------
BIODELIVERY SCIENCES INTERNATIONAL, INC. Agenda Number: 935242571
--------------------------------------------------------------------------------------------------------------------------
Security: 09060J106
Meeting Type: Annual
Meeting Date: 23-Jul-2020
Ticker: BDSI
ISIN: US09060J1060
--------------------------------------------------------------------------------------------------------------------------

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

1 To adopt the ratification of the Mgmt For For
declassification of the Board of Directors
and the implementation of a majority voting
standard for the election of directors,
including the filing and effectiveness of
amendments to the Company's Certificate of
Incorporation filed with the Delaware
Secretary of State on August 6, 2018
("Proposal 1"), which proposal, if
approved, will result in the
declassification of the Board and the
implementation of the majority voting
standard for the election of directors
effective retroactive to August 6, 2018.

2AA Election of Director: Peter S. Greenleaf Mgmt Against Against
(if Proposal 1 is approved, each to hold
office until the 2021 annual meeting)

2AB Election of Director: Todd C. Davis (if Mgmt For For
Proposal 1 is approved, each to hold office
until the 2021 annual meeting)

2AC Election of Director: Mark A. Sirgo (if Mgmt For For
Proposal 1 is approved, each to hold office
until the 2021 annual meeting)

2AD Election of Director: Kevin Kotler (if Mgmt For For
Proposal 1 is approved, each to hold office
until the 2021 annual meeting)

2AE Election of Director: W. Mark Watson (if Mgmt For For
Proposal 1 is approved, each to hold office
until the 2021 annual meeting)

2AF Election of Director: Vanila Singh (if Mgmt For For
Proposal 1 is approved, each to hold office
until the 2021 annual meeting)

2AG Election of Director: Jeffrey Bailey (if Mgmt For For
Proposal 1 is approved, each to hold office
until the 2021 annual meeting)

2BA Election of Class I Director: Peter S. Mgmt Against Against
Greenleaf (If Proposal 1 is not approved,
each to hold office until the 2021 annual
meeting)

2BB Election of Class I Director: Todd C. Davis Mgmt For For
(If Proposal 1 is not approved, each to
hold office until the 2021 annual meeting)

2BC Election of Class II Director: Mark A. Mgmt For For
Sirgo (If Proposal 1 is not approved, each
to hold office until the 2022 annual
meeting)

2BD Election of Class II Director: Kevin Kotler Mgmt For For
(If Proposal 1 is not approved, each to
hold office until the 2022 annual meeting)

2BE Election of Class III Director: W. Mark Mgmt For For
Watson (If Proposal 1 is not approved, each
to hold office until the 2023 annual
meeting)

2BF Election of Class III Director: Vanila Mgmt For For
Singh (If Proposal 1 is not approved, each
to hold office until the 2023 annual
meeting)

2BG Election of Class III Director: Jeffrey Mgmt For For
Bailey (If Proposal 1 is not approved, each
to hold office until the 2023 annual
meeting)

3 To ratify the appointment by the Audit Mgmt For For
Committee of the Board of Ernst & Young LLP
as the Company's registered public
accounting firm for the fiscal year ending
December 31, 2020 ("Proposal 3").

4 To approve an amendment to the Company's Mgmt For For
Certificate of Incorporation, as amended,
to increase the number of authorized shares
of the Company's common stock, par value
$0.001 per share, from 175,000,000 shares
to 235,000,000 shares ("Proposal 4").

--------------------------------------------------------------------------------------------------------------------------
BLOOM ENERGY CORPORATION Agenda Number: 935369707
--------------------------------------------------------------------------------------------------------------------------
Security: 093712107
Meeting Type: Annual
Meeting Date: 12-May-2021
Ticker: BE
ISIN: US0937121079
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
Michael Boskin Mgmt For For
John T. Chambers Mgmt For For
L. John Doerr Mgmt Withheld Against

2. To approve, on an advisory basis, the Mgmt 1 Year For
frequency of stockholders' advisory votes
on the compensation of our named executive
officers.

3. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.

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

--------------------------------------------------------------------------------------------------------------------------
BLOOMIN' BRANDS, INC. Agenda Number: 935383834
--------------------------------------------------------------------------------------------------------------------------
Security: 094235108
Meeting Type: Annual
Meeting Date: 18-May-2021
Ticker: BLMN
ISIN: US0942351083
--------------------------------------------------------------------------------------------------------------------------

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

1a. Elect Class III Director with term expiring Mgmt For For
in 2024: David R. Fitzjohn

1b. Elect Class III Director with term expiring Mgmt For For
in 2024: John P. Gainor, Jr.

1c. Elect Class III Director with term expiring Mgmt For For
in 2024: John J. Mahoney

1d. Elect Class III Director with term expiring Mgmt For For
in 2024: R. Michael Mohan

2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered certified public
accounting firm for the fiscal year ending
December 26, 2021

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

4. To approve amendments to the Company's Mgmt For For
Charter to declassify the Board

5. To vote on a stockholder proposal Shr For Against
requesting that the Company take action to
eliminate supermajority voting provisions
from our Governance Documents

6. To vote on a stockholder proposal Shr Against For
requesting that the Board issue a report
outlining if and how the Company could
increase efforts to reduce its total
contribution to climate change

--------------------------------------------------------------------------------------------------------------------------
BM TECHNOLOGIES, INC. Agenda Number: 935425973
--------------------------------------------------------------------------------------------------------------------------
Security: 05591L107
Meeting Type: Annual
Meeting Date: 16-Jun-2021
Ticker: BMTX
ISIN: US05591L1070
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
Aaron Hodari Mgmt For For
Pankaj Dinodia Mgmt For For

2. Approval of the BM Technology, Inc. 2021 Mgmt For For
Employee Stock Purchase Plan.

3. Ratification of appointment of BDO USA, LLP Mgmt For For
as independent registered public accounting
firm.

4. To transact such other matters as may Mgmt Against Against
properly come before the 2021 annual
meeting or any adjournment or postponement
thereof.

--------------------------------------------------------------------------------------------------------------------------
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.

--------------------------------------------------------------------------------------------------------------------------
BOOT BARN HOLDINGS, INC. Agenda Number: 935247759
--------------------------------------------------------------------------------------------------------------------------
Security: 099406100
Meeting Type: Annual
Meeting Date: 26-Aug-2020
Ticker: BOOT
ISIN: US0994061002
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
Peter Starrett Mgmt For For
Greg Bettinelli Mgmt For For
James G. Conroy Mgmt For For
Lisa G. Laube Mgmt For For
Anne MacDonald Mgmt For For
Brenda I. Morris Mgmt For For
Brad Weston Mgmt Withheld Against

2. To vote on a non-binding advisory Mgmt For For
resolution to approve the compensation paid
to named executive officers for fiscal 2020
("say-on-pay").

3. Approval of the Boot Barn Holdings, Inc. Mgmt For For
2020 Equity Incentive Plan.

4. Ratification of Deloitte & Touche LLP as Mgmt For For
the independent auditor for the fiscal year
ended March 27, 2021.

--------------------------------------------------------------------------------------------------------------------------
BOX INC Agenda Number: 935228658
--------------------------------------------------------------------------------------------------------------------------
Security: 10316T104
Meeting Type: Annual
Meeting Date: 15-Jul-2020
Ticker: BOX
ISIN: US10316T1043
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
Sue Barsamian Mgmt For For
Carl Bass Mgmt For For
Jack Lazar Mgmt For For

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

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

--------------------------------------------------------------------------------------------------------------------------
BRIGHAM MINERALS INC Agenda Number: 935395081
--------------------------------------------------------------------------------------------------------------------------
Security: 10918L103
Meeting Type: Annual
Meeting Date: 26-May-2021
Ticker: MNRL
ISIN: US10918L1035
--------------------------------------------------------------------------------------------------------------------------

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

1A. Election of Director: Jon-Al Duplantier Mgmt For For

1B. Election of Director: Robert M. Roosa Mgmt For For

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

--------------------------------------------------------------------------------------------------------------------------
BRUKER CORPORATION Agenda Number: 935403004
--------------------------------------------------------------------------------------------------------------------------
Security: 116794108
Meeting Type: Annual
Meeting Date: 04-Jun-2021
Ticker: BRKR
ISIN: US1167941087
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
William A. Linton Ph.D. Mgmt For For
Adelene Q. Perkins Mgmt For For
Robert Rosenthal, Ph.D. Mgmt For For

2. Approval on an advisory basis of the 2020 Mgmt For For
compensation of our named executive
officers, as discussed in the Proxy
Statement.

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

--------------------------------------------------------------------------------------------------------------------------
CAI INTERNATIONAL, INC. Agenda Number: 935404335
--------------------------------------------------------------------------------------------------------------------------
Security: 12477X106
Meeting Type: Annual
Meeting Date: 04-Jun-2021
Ticker: CAI
ISIN: US12477X1063
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
Kathryn G. Jackson Mgmt For For
Andrew S. Ogawa 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. Advisory vote to approve the compensation Mgmt For For
of our named executive officers.

--------------------------------------------------------------------------------------------------------------------------
CALIX, INC. Agenda Number: 935366941
--------------------------------------------------------------------------------------------------------------------------
Security: 13100M509
Meeting Type: Annual
Meeting Date: 13-May-2021
Ticker: CALX
ISIN: US13100M5094
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
Don Listwin Mgmt For For
Kevin Peters Mgmt For For
J. Daniel Plants Mgmt For For

2. Approval of the Amended and Restated 2019 Mgmt For For
Equity Incentive Award Plan.

3. Approval of the Amended and Restated Mgmt For For
Employee Stock Purchase Plan.

4. Approval of the Amended and Restated 2017 Mgmt For For
Nonqualified Employee Stock Purchase Plan.

5. Approval, on a non-binding, advisory basis, Mgmt For For
of the compensation of Calix's named
executive officers.

6. Ratification of the selection of KPMG LLP Mgmt For For
as Calix's independent registered public
accounting firm for the fiscal year ending
December 31, 2021.

--------------------------------------------------------------------------------------------------------------------------
CALLAWAY GOLF COMPANY Agenda Number: 935332015
--------------------------------------------------------------------------------------------------------------------------
Security: 131193104
Meeting Type: Special
Meeting Date: 03-Mar-2021
Ticker: ELY
ISIN: US1311931042
--------------------------------------------------------------------------------------------------------------------------

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

1. Approval of the issuance of shares of Mgmt For For
common stock of Callaway Golf Company to
stockholders of Topgolf International,
Inc., pursuant to the terms of the Merger
Agreement, a copy of which is attached as
Annex A to the accompanying proxy
statement/prospectus/consent solicitation.

2. Approval of an adjournment of the Special Mgmt For For
Meeting, if necessary, to solicit
additional proxies if there are not
sufficient votes in favor of Proposal No.
1.

--------------------------------------------------------------------------------------------------------------------------
CALLAWAY GOLF COMPANY Agenda Number: 935367739
--------------------------------------------------------------------------------------------------------------------------
Security: 131193104
Meeting Type: Annual
Meeting Date: 19-May-2021
Ticker: ELY
ISIN: US1311931042
--------------------------------------------------------------------------------------------------------------------------

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

1a. Election of Director: Oliver G. (Chip) Mgmt For For
Brewer III

1b. Election of Director: Erik J Anderson Mgmt For For

1c. Election of Director: Samuel H. Armacost Mgmt For For

1d. Election of Director: Scott H. Baxter Mgmt For For

1e. Election of Director: Thomas G. Dundon Mgmt For For

1f. Election of Director: Laura J. Flanagan Mgmt For For

1g. Election of Director: Russell L. Fleischer Mgmt For For

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

1i. Election of Director: Scott M. Marimow Mgmt For For

1j. Election of Director: Adebayo O. Ogunlesi Mgmt For For

1k. Election of Director: Linda B. Segre Mgmt For For

1l. Election of Director: Anthony S. Thornley Mgmt For For

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

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

4. To approve an amendment to the Company's Mgmt For For
Restated Certificate of Incorporation to
increase the authorized number of shares of
common stock from 240,000,000 to
360,000,000.

--------------------------------------------------------------------------------------------------------------------------
CARETRUST REIT, INC Agenda Number: 935349565
--------------------------------------------------------------------------------------------------------------------------
Security: 14174T107
Meeting Type: Annual
Meeting Date: 30-Apr-2021
Ticker: CTRE
ISIN: US14174T1079
--------------------------------------------------------------------------------------------------------------------------

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

1A. Election of Director: Allen C. Barbieri Mgmt Against Against

1B. Election of Director: Jon D. Kline Mgmt For For

1C. Election of Director: Diana M. Laing Mgmt For For

1D. Election of Director: Spencer G. Plumb Mgmt For For

1E. Election of Director: Gregory K. Stapley Mgmt For For

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

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

--------------------------------------------------------------------------------------------------------------------------
CARGURUS, INC. Agenda Number: 935402672
--------------------------------------------------------------------------------------------------------------------------
Security: 141788109
Meeting Type: Annual
Meeting Date: 02-Jun-2021
Ticker: CARG
ISIN: US1417881091
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
Lori Hickok Mgmt For For
Greg Schwartz Mgmt For For
Jason Trevisan Mgmt For For

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

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

--------------------------------------------------------------------------------------------------------------------------
CELLDEX THERAPEUTICS, INC. Agenda Number: 935428474
--------------------------------------------------------------------------------------------------------------------------
Security: 15117B202
Meeting Type: Annual
Meeting Date: 17-Jun-2021
Ticker: CLDX
ISIN: US15117B2025
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
Karen L. Shoos Mgmt For For
Anthony S. Marucci Mgmt For For
Keith L. Brownlie Mgmt For For
Herbert J. Conrad Mgmt For For
James J. Marino Mgmt For For
Harry H. Penner, Jr. Mgmt For For

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

3. To approve our 2021 Omnibus Equity Mgmt For For
Incentive Plan.

4. To approve, on an advisory basis, the Mgmt For For
compensation of the Company's Named
Executive Officers as disclosed 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.

--------------------------------------------------------------------------------------------------------------------------
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.

--------------------------------------------------------------------------------------------------------------------------
CLEARWAY ENERGY, INC. Agenda Number: 935350998
--------------------------------------------------------------------------------------------------------------------------
Security: 18539C204
Meeting Type: Annual
Meeting Date: 29-Apr-2021
Ticker: CWEN
ISIN: US18539C2044
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
Jonathan Bram Mgmt For For
Nathaniel Anschuetz Mgmt For For
Brian R. Ford Mgmt For For
Bruce MacLennan Mgmt For For
Ferrell P. McClean Mgmt For For
Daniel B. More Mgmt For For
E. Stanley O'Neal Mgmt For For
Christopher S. Sotos Mgmt For For
Scott Stanley Mgmt For For

2. To approve, on a non-binding advisory Mgmt For For
basis, Clearway Energy, Inc.'s executive
compensation.

3. To approve the amendment and restatement of Mgmt For For
the Amended and Restated 2013 Equity
Incentive Plan to increase the number of
shares of common stock available for
issuance under the plan and to make certain
additional changes.

4. To ratify the appointment of Ernst & Young Mgmt For For
LLP as Clearway Energy, Inc.'s independent
registered public accounting firm for the
2021 fiscal year.

--------------------------------------------------------------------------------------------------------------------------
CLEVELAND-CLIFFS INC. Agenda Number: 935353778
--------------------------------------------------------------------------------------------------------------------------
Security: 185899101
Meeting Type: Annual
Meeting Date: 28-Apr-2021
Ticker: CLF
ISIN: US1858991011
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
L. Goncalves Mgmt For For
D.C. Taylor Mgmt For For
J.T. Baldwin Mgmt For For
R.P. Fisher, Jr. Mgmt For For
W.K. Gerber Mgmt For For
S.M. Green Mgmt For For
M.A. Harlan Mgmt For For
R.S. Michael, III Mgmt For For
J.L. Miller Mgmt For For
E.M Rychel Mgmt For For
G. Stoliar Mgmt For For
A.M. Yocum Mgmt For For

2. Approval of an amendment to Mgmt For For
Cleveland-Cliffs Inc.'s Fourth Amended
Articles of Incorporation, as amended, to
increase the number of authorized common
shares.

3. Approval of the Cleveland-Cliffs Inc. 2021 Mgmt For For
Nonemployee Director's Compensation Plan.

4. Approval of the Cleveland-Cliffs Inc. 2021 Mgmt For For
Equity and Incentive Compensation Plan.

5. Approval, on an advisory basis, of our Mgmt Against Against
named executive officers' compensation.

6. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the independent registered
public accounting firm of Cleveland- Cliffs
Inc. to serve for the 2021 fiscal year.

--------------------------------------------------------------------------------------------------------------------------
CODEXIS, INC. Agenda Number: 935420707
--------------------------------------------------------------------------------------------------------------------------
Security: 192005106
Meeting Type: Annual
Meeting Date: 15-Jun-2021
Ticker: CDXS
ISIN: US1920051067
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
Jennifer Aaker, Ph.D. Mgmt For For
E. Martinborough, Ph.D. Mgmt For For
John Nicols Mgmt For For

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

--------------------------------------------------------------------------------------------------------------------------
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.

--------------------------------------------------------------------------------------------------------------------------
CONSTELLATION PHARMACEUTICALS, INC. Agenda Number: 935406670
--------------------------------------------------------------------------------------------------------------------------
Security: 210373106
Meeting Type: Annual
Meeting Date: 02-Jun-2021
Ticker: CNST
ISIN: US2103731061
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
Scott N. Braunstein Mgmt Withheld Against
Mark A. Goldsmith Mgmt For For
Jigar Raythatha Mgmt For For

2. To approve, on an advisory basis, the Mgmt For For
compensation paid to our named executive
officers.

3. To approve, on an advisory basis, the Mgmt 1 Year For
frequency of future advisory votes on
executive compensation.

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

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

1A. Election of Director: Stuart W. Booth Mgmt For For

1B. Election of Director: Rocky Dewbre Mgmt For For

1C. Election of Director: Laura Flanagan Mgmt For For

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

1E. Election of Director: Scott E. McPherson Mgmt For For

1F. Election of Director: Diane Randolph Mgmt For For

1G. Election of Director: Harvey L. Tepner Mgmt For For

1H. Election of Director: Rosemary Turner Mgmt For For

2. Approval on a non-binding basis of our Mgmt For For
Named Executive Officer compensation as
described in the Proxy Statement.

3. Ratification of the selection of Deloitte & Mgmt For For
Touche LLP as Core-Mark's independent
registered public accounting firm to serve
for the fiscal year ending December 31,
2021.

--------------------------------------------------------------------------------------------------------------------------
CORECIVIC, INC. Agenda Number: 935362094
--------------------------------------------------------------------------------------------------------------------------
Security: 21871N101
Meeting Type: Annual
Meeting Date: 13-May-2021
Ticker: CXW
ISIN: US21871N1019
--------------------------------------------------------------------------------------------------------------------------

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

1A. Election of Director: Donna M. Alvarado Mgmt For For

1B. Election of Director: Robert J. Dennis Mgmt For For

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

1D. Election of Director: Damon T. Hininger Mgmt For For

1E. Election of Director: Stacia A. Hylton Mgmt For For

1F. Election of Director: Harley G. Lappin Mgmt For For

1G. Election of Director: Anne L. Mariucci Mgmt For For

1H. Election of Director: Thurgood Marshall, Mgmt For For
Jr.

1I. Election of Director: Devin I. Murphy Mgmt For For

1J. Election of Director: Charles L. Overby Mgmt For For

1K. Election of Director: John R. Prann, Jr. Mgmt For For

2. Non-Binding Ratification of the appointment Mgmt For For
by our Audit Committee of Ernst & Young LLP
as our independent registered public
accounting firm for the fiscal year ending
December 31, 2021.

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

--------------------------------------------------------------------------------------------------------------------------
COWEN INC. Agenda Number: 935447955
--------------------------------------------------------------------------------------------------------------------------
Security: 223622606
Meeting Type: Annual
Meeting Date: 24-Jun-2021
Ticker: COWN
ISIN: US2236226062
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
Brett H. Barth Mgmt For For
Katherine E. Dietze Mgmt For For
Gregg A. Gonsalves Mgmt For For
Steven Kotler Mgmt For For
Lawrence E. Leibowitz Mgmt For For
Margaret L. Poster Mgmt For For
Douglas A. Rediker Mgmt For For
Jeffrey M. Solomon Mgmt For For

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

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

4. Approve an increase in the shares available Mgmt For For
for issuance under the 2020 Equity
Incentive Plan.

5. A Shareholder Proposal Entitled Shr For Against
"Shareholder Right to Act by Written
Consent".

--------------------------------------------------------------------------------------------------------------------------
CSW INDUSTRIALS, INC. Agenda Number: 935247850
--------------------------------------------------------------------------------------------------------------------------
Security: 126402106
Meeting Type: Annual
Meeting Date: 14-Aug-2020
Ticker: CSWI
ISIN: US1264021064
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
Joseph Armes Mgmt For For
Michael Gambrell Mgmt Withheld Against
Terry Johnston Mgmt For For
Linda Livingstone Mgmt For For
William Quinn Mgmt For For
Robert Swartz Mgmt For For
Kent Sweezey Mgmt For For
Debra von Storch Mgmt For For

2. To approve, by non-binding vote, executive Mgmt For For
compensation.

3. The ratification of Grant Thornton LLP to Mgmt For For
serve as independent registered public
accounting firm for the fiscal year ended
March 31, 2021.

--------------------------------------------------------------------------------------------------------------------------
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.

--------------------------------------------------------------------------------------------------------------------------
CUSTOMERS BANCORP, INC. Agenda Number: 935388050
--------------------------------------------------------------------------------------------------------------------------
Security: 23204G100
Meeting Type: Annual
Meeting Date: 26-May-2021
Ticker: CUBI
ISIN: US23204G1004
--------------------------------------------------------------------------------------------------------------------------

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

1.1 Election of Class I Director: Jay Sidhu Mgmt For For

1.2 Election of Class I Director: Robert Buford Mgmt For For

2. To ratify 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.

3. To approve a non-binding advisory Mgmt Against Against
resolution on named executive officer
compensation.

--------------------------------------------------------------------------------------------------------------------------
DAVE & BUSTER'S ENTERTAINMENT, INC. Agenda Number: 935427181
--------------------------------------------------------------------------------------------------------------------------
Security: 238337109
Meeting Type: Annual
Meeting Date: 17-Jun-2021
Ticker: PLAY
ISIN: US2383371091
--------------------------------------------------------------------------------------------------------------------------

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

1.1 Election of Director: James P. Chambers Mgmt For For

1.2 Election of Director: Hamish A. Dodds Mgmt For For

1.3 Election of Director: Michael J. Griffith Mgmt For For

1.4 Election of Director: John C. Hockin Mgmt For For

1.5 Election of Director: Brian A. Jenkins Mgmt For For

1.6 Election of Director: Patricia H. Mueller Mgmt For For

1.7 Election of Director: Atish Shah Mgmt For For

1.8 Election of Director: Kevin M. Sheehan Mgmt For For

1.9 Election of Director: Jennifer Storms Mgmt For For

2. Ratification of Appointment of KPMG LLP Mgmt For For
Independent Registered Public Accounting
Firm.

3. Advisory Approval of Executive Mgmt For For
Compensation.

--------------------------------------------------------------------------------------------------------------------------
DOLBY LABORATORIES, INC. Agenda Number: 935317506
--------------------------------------------------------------------------------------------------------------------------
Security: 25659T107
Meeting Type: Annual
Meeting Date: 02-Feb-2021
Ticker: DLB
ISIN: US25659T1079
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
Kevin Yeaman Mgmt For For
Peter Gotcher Mgmt For For
Micheline Chau Mgmt For For
David Dolby Mgmt For For
Simon Segars Mgmt For For
Roger Siboni Mgmt For For
Anjali Sud Mgmt For For
Avadis Tevanian, Jr. Mgmt For For

2. An advisory vote to approve Named Executive Mgmt For For
Officer compensation.

3. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent registered
public accounting firm for the fiscal year
ending September 24, 2021.

--------------------------------------------------------------------------------------------------------------------------
DRIL-QUIP, INC. Agenda Number: 935367652
--------------------------------------------------------------------------------------------------------------------------
Security: 262037104
Meeting Type: Annual
Meeting Date: 12-May-2021
Ticker: DRQ
ISIN: US2620371045
--------------------------------------------------------------------------------------------------------------------------

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

1.1 Election of Director: Steven L. Newman Mgmt For For

1.2 Election of Director: Amy B. Schwetz Mgmt For For

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

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

4. Amendment of 2017 Omnibus Incentive Plan of Mgmt For For
Dril-Quip, Inc. to increase the number of
shares authorized for issuance.

--------------------------------------------------------------------------------------------------------------------------
DSP GROUP, INC. Agenda Number: 935430330
--------------------------------------------------------------------------------------------------------------------------
Security: 23332B106
Meeting Type: Annual
Meeting Date: 14-Jun-2021
Ticker: DSPG
ISIN: US23332B1061
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
SHIRA FAYANS BIRENBAUM Mgmt For For
OFER ELYAKIM Mgmt For For
THOMAS A. LACEY Mgmt For For
CYNTHIA L. PAUL Mgmt For For
YAIR SEROUSSI Mgmt For For
NORMAN P. TAFFE Mgmt For For
KENNETH H. TRAUB Mgmt For For

2. PROPOSAL TO RATIFY THE APPOINTMENT OF KOST Mgmt For For
FORER GABBAY & KASIERER, A MEMBER OF ERNST
& YOUNG GLOBAL, AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2021.

3. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For
NAMED EXECUTIVE OFFICERS' COMPENSATION.

--------------------------------------------------------------------------------------------------------------------------
EASTERLY GOVERNMENT PROPERTIES, INC. Agenda Number: 935406618
--------------------------------------------------------------------------------------------------------------------------
Security: 27616P103
Meeting Type: Annual
Meeting Date: 18-May-2021
Ticker: DEA
ISIN: US27616P1030
--------------------------------------------------------------------------------------------------------------------------

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

1.1 Election of Director: Darrell W. Crate Mgmt Against Against

1.2 Election of Director: William C. Trimble, Mgmt For For
III

1.3 Election of Director: Michael P. Ibe Mgmt For For

1.4 Election of Director: William H. Binnie Mgmt For For

1.5 Election of Director: Cynthia A. Fisher Mgmt For For

1.6 Election of Director: Scott D. Freeman Mgmt For For

1.7 Election of Director: Emil W. Henry, Jr. Mgmt For For

1.8 Election of Director: Tara S. Innes Mgmt For For

2. Approval, on a non-binding advisory basis, Mgmt For For
of our named executive officer
compensation.

3. Approval of an amendment to our bylaws to Mgmt For For
allow stockholders the right to amend our
bylaws.

4. Ratification of the Audit Committee's Mgmt For For
appointment of PricewaterhouseCoopers LLP
as our independent registered public
accounting firm for the fiscal year ending
December 31, 2021.

--------------------------------------------------------------------------------------------------------------------------
EIGER BIOPHARMACEUTICALS,INC Agenda Number: 935422725
--------------------------------------------------------------------------------------------------------------------------
Security: 28249U105
Meeting Type: Annual
Meeting Date: 14-Jun-2021
Ticker: EIGR
ISIN: US28249U1051
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
Thomas Dietz Mgmt For For
Kim Sablich 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 Audit Committee's Mgmt For For
selection of KPMG LLP as the Company's
independent registered public accounting
firm for the year ending December 31, 2021.

--------------------------------------------------------------------------------------------------------------------------
ENCORE CAPITAL GROUP, INC. Agenda Number: 935413384
--------------------------------------------------------------------------------------------------------------------------
Security: 292554102
Meeting Type: Annual
Meeting Date: 11-Jun-2021
Ticker: ECPG
ISIN: US2925541029
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
Michael P. Monaco Mgmt For For
Ashwini (Ash) Gupta Mgmt For For
Wendy G. Hannam Mgmt For For
Jeffrey A. Hilzinger Mgmt For For
Angela A. Knight Mgmt For For
Laura Newman Olle Mgmt For For
Richard J. Srednicki Mgmt For For
Richard P. Stovsky Mgmt For For
Ashish Masih Mgmt For For

2. Non-binding advisory vote to approve the Mgmt For For
compensation of the Company's named
executive officers.

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

--------------------------------------------------------------------------------------------------------------------------
ENCORE WIRE CORPORATION Agenda Number: 935364757
--------------------------------------------------------------------------------------------------------------------------
Security: 292562105
Meeting Type: Annual
Meeting Date: 04-May-2021
Ticker: WIRE
ISIN: US2925621052
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
Gregory J. Fisher Mgmt For For
Daniel L. Jones Mgmt For For
Gina A. Norris Mgmt For For
William R. Thomas Mgmt For For
Scott D. Weaver Mgmt For For
John H. Wilson Mgmt For For

2. BOARD PROPOSAL TO APPROVE,IN A NON-BINDING Mgmt For For
ADVISORY VOTE, THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.

3. BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS INDEPENDENT AUDITORS
OF THE COMPANY FOR THE YEAR ENDING DECEMBER
31, 2021.

--------------------------------------------------------------------------------------------------------------------------
ENERGY RECOVERY, INC. Agenda Number: 935408585
--------------------------------------------------------------------------------------------------------------------------
Security: 29270J100
Meeting Type: Annual
Meeting Date: 10-Jun-2021
Ticker: ERII
ISIN: US29270J1007
--------------------------------------------------------------------------------------------------------------------------

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

1. To approve an amendment to the Company's Mgmt For For
Amended and Restated Certificate of
Incorporation to declassify our Board over
a three-year phase out period, which when
completed will allow for the election of
all directors on an annual basis, beginning
with the 2023 annual meeting of
stockholders.

2. DIRECTOR
Olav Fjell Mgmt For For

3. 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.

4. To approve, on an advisory basis, our Mgmt For For
executive compensation for the fiscal year
ended December 31, 2020 as described in the
Proxy Statement.

--------------------------------------------------------------------------------------------------------------------------
EPLUS INC. Agenda Number: 935256304
--------------------------------------------------------------------------------------------------------------------------
Security: 294268107
Meeting Type: Annual
Meeting Date: 15-Sep-2020
Ticker: PLUS
ISIN: US2942681071
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
BRUCE M. BOWEN Mgmt For For
JOHN E. CALLIES Mgmt For For
C. THOMAS FAULDERS, III Mgmt For For
ERIC D. HOVDE Mgmt For For
IRA A. HUNT, III Mgmt For For
MARK P. MARRON Mgmt For For
MAUREEN F. MORRISON Mgmt For For
BEN XIANG Mgmt For For

2. ADVISORY VOTE ON NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION, AS DISCLOSED IN THE PROXY.

3. PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2021.

--------------------------------------------------------------------------------------------------------------------------
EXP WORLD HOLDINGS, INC. Agenda Number: 935375596
--------------------------------------------------------------------------------------------------------------------------
Security: 30212W100
Meeting Type: Annual
Meeting Date: 17-May-2021
Ticker: EXPI
ISIN: US30212W1009
--------------------------------------------------------------------------------------------------------------------------

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

1A. Election of Director: Glenn Sanford Mgmt Against Against

1B. Election of Director: Jason Gesing Mgmt For For

1C. Election of Director: Randall Miles Mgmt For For

1D. Election of Director: Dan Cahir Mgmt For For

1E. Election of Director: Darren Jacklin Mgmt For For

1F. Election of Director: Eugene Frederick Mgmt For For

1G. Election of Director: Felicia Gentry 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. Approve, by a non-binding, advisory vote, Mgmt Against Against
the 2020 compensation of our named
executive officers.

4. Approve an amendment to our Amended and Mgmt Against Against
Restated Certificate of Incorporation to
increase the number of authorized shares of
our common stock, $0.00001 par value per
share, from 220,000,000 to 900,000,000.

--------------------------------------------------------------------------------------------------------------------------
EXPONENT, INC. Agenda Number: 935401656
--------------------------------------------------------------------------------------------------------------------------
Security: 30214U102
Meeting Type: Annual
Meeting Date: 03-Jun-2021
Ticker: EXPO
ISIN: US30214U1025
--------------------------------------------------------------------------------------------------------------------------

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

1.1 Election of Director: George H. Brown Mgmt For For

1.2 Election of Director: Catherine Ford Mgmt For For
Corrigan, Ph.D.

1.3 Election of Director: Paul R. Johnston, Mgmt For For
Ph.D.

1.4 Election of Director: Carol Lindstrom Mgmt For For

1.5 Election of Director: Karen A. Richardson Mgmt For For

1.6 Election of Director: John B. Shoven, Ph.D. Mgmt For For

1.7 Election of Director: Debra L. Zumwalt Mgmt For For

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

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

--------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
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 FOUNDATION INC. Agenda Number: 935413106
--------------------------------------------------------------------------------------------------------------------------
Security: 32026V104
Meeting Type: Annual
Meeting Date: 25-May-2021
Ticker: FFWM
ISIN: US32026V1044
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
Max Briggs Mgmt For For
John Hakopian Mgmt For For
Scott F. Kavanaugh Mgmt For For
Ulrich E. Keller, Jr. Mgmt For For
David Lake Mgmt For For
Elizabeth A. Pagliarini Mgmt For For
Mitchell M. Rosenberg Mgmt For For
Diane M. Rubin Mgmt For For
Jacob Sonenshine Mgmt For For

2. To ratify the appointment of Eide Bailly Mgmt For For
LLP as the Company's independent registered
public accountants for the year ending
December 31, 2021.

3. To approve, by non-binding advisory vote, Mgmt For For
the compensation of our named executive
officers for the year ended December 31,
2020.

--------------------------------------------------------------------------------------------------------------------------
FLAGSTAR BANCORP, INC. Agenda Number: 935389773
--------------------------------------------------------------------------------------------------------------------------
Security: 337930705
Meeting Type: Annual
Meeting Date: 25-May-2021
Ticker: FBC
ISIN: US3379307057
--------------------------------------------------------------------------------------------------------------------------

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

1A. Election of Director: Alessandro P. DiNello Mgmt For For

1B. Election of Director: Jay J. Hansen Mgmt For For

1C. Election of Director: Toan Huynh Mgmt For For

1D. Election of Director: Lori Jordan Mgmt For For

1E. Election of Director: John D. Lewis Mgmt For For

1F. Election of Director: Bruce E. Nyberg Mgmt For For

1G. Election of Director: James A. Ovenden Mgmt For For

1H. Election of Director: Peter Schoels Mgmt For For

1I. Election of Director: David L. Treadwell Mgmt For For

1J. Election of Director: Jennifer R. Whip Mgmt For For

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

3. To adopt an advisory (non-binding) Mgmt For For
resolution to approve named executive
officer compensation.

--------------------------------------------------------------------------------------------------------------------------
FLUENT, INC. Agenda Number: 935434275
--------------------------------------------------------------------------------------------------------------------------
Security: 34380C102
Meeting Type: Annual
Meeting Date: 02-Jun-2021
Ticker: FLNT
ISIN: US34380C1027
--------------------------------------------------------------------------------------------------------------------------

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

1A. Election of Director for a one-year term Mgmt For For
until the 2022 Annual Meeting: Ryan Schulke

1B. Election of Director for a one-year term Mgmt Against Against
until the 2022 Annual Meeting: Matthew
Conlin

1C. Election of Director for a one-year term Mgmt Against Against
until the 2022 Annual Meeting: Donald
Mathis

1D. Election of Director for a one-year term Mgmt For For
until the 2022 Annual Meeting: Carla Newell

1E. Election of Director for a one-year term Mgmt For For
until the 2022 Annual Meeting: Barbara
Shattuck Kohn

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

3. To hold a non-binding advisory vote on Mgmt Against Against
executive officer compensation
("Say-on-Pay").

4. To approve, on an advisory basis, the Mgmt 1 Year For
preferred frequency of stockholder advisory
votes on executive compensation ("Say-on-
Frequency").

--------------------------------------------------------------------------------------------------------------------------
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.

--------------------------------------------------------------------------------------------------------------------------
FRESHPET, INC. Agenda Number: 935259398
--------------------------------------------------------------------------------------------------------------------------
Security: 358039105
Meeting Type: Annual
Meeting Date: 24-Sep-2020
Ticker: FRPT
ISIN: US3580391056
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
Charles A. Norris Mgmt For For
Leta D. Priest Mgmt For For
Olu Beck Mgmt For For
William B. Cyr Mgmt For For

2. To ratify the appointment of KPMG LLP as Mgmt For For
the independent registered public
accounting firm for 2020.

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

4. To approve an amendment of our Third Mgmt For For
Amended and Restated Certificate of
Incorporation (as amended) to eliminate all
of its supermajority voting requirements.

5. To approve our Second Amended and Restated Mgmt Against Against
2014 Omnibus Incentive Plan.

--------------------------------------------------------------------------------------------------------------------------
FUELCELL ENERGY, INC. Agenda Number: 935337318
--------------------------------------------------------------------------------------------------------------------------
Security: 35952H601
Meeting Type: Annual
Meeting Date: 08-Apr-2021
Ticker: FCEL
ISIN: US35952H6018
--------------------------------------------------------------------------------------------------------------------------

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

1A. Election of Director: James H. England Mgmt For For

1B. Election of Director: Jason Few Mgmt For For

1C. Election of Director: Chris Groobey Mgmt For For

1D. Election of Director: Matthew F. Hilzinger Mgmt For For

1E. Election of Director: Natica von Althann Mgmt For For

2. To ratify the selection of KPMG LLP as Mgmt For For
FuelCell Energy, Inc.'s independent
registered public accounting firm for the
fiscal year ending October 31, 2021.

3. To approve, on a non-binding advisory Mgmt Against Against
basis, the compensation of FuelCell Energy,
Inc.'s named executive officers as set
forth in the "Executive Compensation"
section of the proxy statement.

4. To approve the amendment of the FuelCell Mgmt For For
Energy, Inc. Certificate of Incorporation,
as amended, to increase the number of
authorized shares of common stock of
FuelCell Energy, Inc. from 337,500,000
shares to 500,000,000 shares.

5. To approve the amendment and restatement of Mgmt Against Against
the FuelCell Energy, Inc. 2018 Omnibus
Incentive Plan, as amended and restated.

--------------------------------------------------------------------------------------------------------------------------
FULGENT GENETICS INC Agenda Number: 935386311
--------------------------------------------------------------------------------------------------------------------------
Security: 359664109
Meeting Type: Annual
Meeting Date: 20-May-2021
Ticker: FLGT
ISIN: US3596641098
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
Ming Hsieh Mgmt For For
John Bolger Mgmt For For
Yun Yen Mgmt Withheld Against
Linda Marsh Mgmt For For

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

--------------------------------------------------------------------------------------------------------------------------
GLAUKOS CORPORATION Agenda Number: 935398164
--------------------------------------------------------------------------------------------------------------------------
Security: 377322102
Meeting Type: Annual
Meeting Date: 03-Jun-2021
Ticker: GKOS
ISIN: US3773221029
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
Thomas W. Burns Mgmt For For
Leana S. Wen, M.D. Mgmt For For
Marc A. Stapley Mgmt For For

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

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

--------------------------------------------------------------------------------------------------------------------------
GOPRO, INC. Agenda Number: 935397364
--------------------------------------------------------------------------------------------------------------------------
Security: 38268T103
Meeting Type: Annual
Meeting Date: 01-Jun-2021
Ticker: GPRO
ISIN: US38268T1034
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
Nicholas Woodman Mgmt For For
Tyrone Ahmad-Taylor Mgmt For For
Kenneth Goldman Mgmt For For
Peter Gotcher Mgmt For For
James Lanzone Mgmt For For
Alexander Lurie Mgmt For For
Susan Lyne Mgmt For For
Frederic Welts Mgmt For For
Lauren Zalaznick Mgmt For For

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

3. Approval of the advisory (non-binding) Mgmt 1 Year For
resolution on the frequency of future
advisory votes on executive compensation.

--------------------------------------------------------------------------------------------------------------------------
GREAT WESTERN BANCORP INC Agenda Number: 935321024
--------------------------------------------------------------------------------------------------------------------------
Security: 391416104
Meeting Type: Annual
Meeting Date: 09-Feb-2021
Ticker: GWB
ISIN: US3914161043
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
James Brannen Mgmt For For
Thomas Henning Mgmt For For
Daniel Rykhus Mgmt For For

2. To approve, by advisory vote, a resolution Mgmt For For
on executive compensation.

3. To approve an amendment to the Company's Mgmt For For
2014 Omnibus Incentive Plan.

4. To approve an amendment to the Company's Mgmt For For
2014 Non-Employee Director Plan.

5. To ratify the selection of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending September 30, 2021.

--------------------------------------------------------------------------------------------------------------------------
H&E EQUIPMENT SERVICES, INC. Agenda Number: 935365898
--------------------------------------------------------------------------------------------------------------------------
Security: 404030108
Meeting Type: Annual
Meeting Date: 14-May-2021
Ticker: HEES
ISIN: US4040301081
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
John M. Engquist Mgmt For For
Bradley W. Barber Mgmt For For
Paul N. Arnold Mgmt For For
Gary W. Bagley Mgmt For For
Bruce C. Bruckmann Mgmt For For
Patrick L. Edsell Mgmt For For
Thomas J. Galligan III Mgmt For For
Lawrence C. Karlson Mgmt Withheld Against
John T. Sawyer Mgmt For For

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

3. Advisory vote on Named Executive Officer Mgmt For For
compensation as disclosed in the Proxy
Statement.

--------------------------------------------------------------------------------------------------------------------------
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.

--------------------------------------------------------------------------------------------------------------------------
HEICO CORPORATION Agenda Number: 935332508
--------------------------------------------------------------------------------------------------------------------------
Security: 422806109
Meeting Type: Annual
Meeting Date: 19-Mar-2021
Ticker: HEI
ISIN: US4228061093
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
Thomas M. Culligan Mgmt For For
Adolfo Henriques Mgmt For For
Mark H. Hildebrandt Mgmt Withheld Against
Eric A. Mendelson Mgmt For For
Laurans A. Mendelson Mgmt For For
Victor H. Mendelson Mgmt For For
Julie Neitzel Mgmt For For
Dr. Alan Schriesheim Mgmt For For
Frank J. Schwitter Mgmt For For

2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.

3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING OCTOBER 31, 2021.

--------------------------------------------------------------------------------------------------------------------------
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.

--------------------------------------------------------------------------------------------------------------------------
INDEPENDENCE REALTY TRUST, INC. Agenda Number: 935373100
--------------------------------------------------------------------------------------------------------------------------
Security: 45378A106
Meeting Type: Annual
Meeting Date: 12-May-2021
Ticker: IRT
ISIN: US45378A1060
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: Scott F. Schaeffer Mgmt For For

1B. ELECTION OF DIRECTOR: William C. Dunkelberg Mgmt For For

1C. ELECTION OF DIRECTOR: Richard D. Gebert Mgmt For For

1D. ELECTION OF DIRECTOR: Melinda H. McClure Mgmt For For

1E. ELECTION OF DIRECTOR: Mack D. Pridgen III Mgmt For For

1F. ELECTION OF DIRECTOR: DeForest B. Soaries, Mgmt For For
Jr.

1G. ELECTION OF DIRECTOR: Lisa Washington Mgmt For For

2. THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2021.

3. THE ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.

--------------------------------------------------------------------------------------------------------------------------
INMODE LTD. Agenda Number: 935342511
--------------------------------------------------------------------------------------------------------------------------
Security: M5425M103
Meeting Type: Annual
Meeting Date: 05-Apr-2021
Ticker: INMD
ISIN: IL0011595993
--------------------------------------------------------------------------------------------------------------------------

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

1A. To re-elect Dr. Michael Anghel to serve as Mgmt For For
a Class II director of the Company, and to
hold office until the annual general
meeting of shareholders to be held in 2024
and until his successor is duly elected and
qualified, or until his earlier resignation
or retirement.

1B. To re-elect Mr. Bruce Mann to serve as a Mgmt Against Against
Class II director of the Company, and to
hold office until the annual general
meeting of shareholders to be held in 2024
and until his successor is duly elected and
qualified, or until his earlier resignation
or retirement.

2. To approve the re-appointment of Kesselman Mgmt For For
& Kesselman Certified Public Accounts, a
member of PWC, as the Company's independent
auditors for the fiscal year ending
December 31, 2021, and its service until
the annual general meeting of shareholders
to be held in 2022.

3. To approve and ratify the grant to each of Mgmt For For
the following Directors of the Company: Dr.
Michael Anghel, Mr. Bruce Mann and Dr.
Hadar Ron, 1,000 restricted share units
under the Company's 2018 Incentive Plan
totaling 3,000 restricted share units, half
of which shall vest on December 31, 2021
and the remaining half shall vest on
December 31, 2022, subject to their
continued services on the date of vesting.

--------------------------------------------------------------------------------------------------------------------------
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.

--------------------------------------------------------------------------------------------------------------------------
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.

--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL BANCSHARES CORPORATION Agenda Number: 935407595
--------------------------------------------------------------------------------------------------------------------------
Security: 459044103
Meeting Type: Annual
Meeting Date: 17-May-2021
Ticker: IBOC
ISIN: US4590441030
--------------------------------------------------------------------------------------------------------------------------

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

1a. Election of Director: J. De Anda Mgmt For For

1b. Election of Director: I. Greenblum Mgmt Against Against

1c. Election of Director: D. B. Howland Mgmt 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.

--------------------------------------------------------------------------------------------------------------------------
INVESCO MORTGAGE CAPITAL INC. Agenda Number: 935347535
--------------------------------------------------------------------------------------------------------------------------
Security: 46131B100
Meeting Type: Annual
Meeting Date: 04-May-2021
Ticker: IVR
ISIN: US46131B1008
--------------------------------------------------------------------------------------------------------------------------

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

1.1 Election of Director: John S. Day Mgmt For For

1.2 Election of Director: Carolyn B. Handlon Mgmt For For

1.3 Election of Director: Edward J. Hardin Mgmt For For

1.4 Election of Director: James R. Lientz, Jr. Mgmt For For

1.5 Election of Director: Dennis P. Lockhart Mgmt For For

1.6 Election of Director: Gregory G. McGreevey Mgmt For For

1.7 Election of Director: Beth A. Zayicek Mgmt For For

2. Advisory vote to approve Company's 2020 Mgmt For For
executive compensation.

3. Approval of the amended and restated Mgmt For For
Invesco Mortgage Capital Inc. 2009 Equity
Incentive Plan.

4. Appointment of PricewaterhouseCoopers LLP Mgmt For For
as the Company's independent registered
public accounting firm for 2021.

--------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
Athena Countouriotis MD Mgmt Withheld Against
Ryan Maynard Mgmt For For
Merrill A. McPeak Mgmt Withheld Against
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.

--------------------------------------------------------------------------------------------------------------------------
IRIDIUM COMMUNICATIONS INC. Agenda Number: 935368971
--------------------------------------------------------------------------------------------------------------------------
Security: 46269C102
Meeting Type: Annual
Meeting Date: 12-May-2021
Ticker: IRDM
ISIN: US46269C1027
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
Robert H. Niehaus Mgmt For For
Thomas C. Canfield Mgmt For For
Matthew J. Desch Mgmt For For
Thomas J. Fitzpatrick Mgmt Withheld Against
L. Anthony Frazier Mgmt For For
Jane L. Harman Mgmt For For
Alvin B. Krongard Mgmt For For
Suzanne E. McBride Mgmt For For
Admiral Eric T. Olson Mgmt For For
Steven B. Pfeiffer Mgmt For For
Parker W. Rush Mgmt For For
Henrik O. Schliemann Mgmt For For
Barry J. West Mgmt For For

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

3. To ratify the selection by the Board of Mgmt For For
Directors of Ernst & Young LLP as our
independent registered public accounting
firm for our fiscal year ending December
31, 2021.

--------------------------------------------------------------------------------------------------------------------------
IROBOT CORPORATION Agenda Number: 935385268
--------------------------------------------------------------------------------------------------------------------------
Security: 462726100
Meeting Type: Annual
Meeting Date: 25-May-2021
Ticker: IRBT
ISIN: US4627261005
--------------------------------------------------------------------------------------------------------------------------

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

1A. Election of Class I Director for a Mgmt For For
three-year term: Colin M. Angle

1B. Election of Class I Director for a Mgmt For For
three-year term: Deborah G. Ellinger

1C. Election of Class I Director for a Mgmt For For
three-year term: Eva Manolis

2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the current fiscal year.

3. To approve amendments to our amended and Mgmt For For
restated certificate of incorporation to
eliminate supermajority voting
requirements.

4. To approve amendments to our amended and Mgmt For For
restated certificate of incorporation to
declassify the Board of Directors.

5. To approve amendments to our amended and Mgmt For For
restated certificate of incorporation to
eliminate the prohibition on stockholders'
ability to call a special meeting.

6. To approve, on a non-binding, advisory Mgmt For For
basis, the compensation of our named
executive officers as disclosed in the
Proxy Statement.

--------------------------------------------------------------------------------------------------------------------------
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.

--------------------------------------------------------------------------------------------------------------------------
KINIKSA PHARMACEUTICALS, LTD. Agenda Number: 935426470
--------------------------------------------------------------------------------------------------------------------------
Security: G5269C101
Meeting Type: Annual
Meeting Date: 29-Jun-2021
Ticker: KNSA
ISIN: BMG5269C1010
--------------------------------------------------------------------------------------------------------------------------

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

1A. Election of Class III Director to serve Mgmt For For
until the 2024 Annual Meeting: Felix J.
Baker

1B. Election of Class III Director to serve Mgmt For For
until the 2024 Annual Meeting: Tracey L.
McCain

1C. Election of Class III Director to serve Mgmt For For
until the 2024 Annual Meeting: Kimberly J.
Popovits

2. The appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Company's auditor until the
close of the Company's next Annual Meeting
of Shareholders, the delegation to the
Company's Board of Directors, through its
Audit Committee, of the authority to set
the auditor's remuneration for such period,
and the ratification of the appointment of
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2021.

3. To approve on a non-binding advisory basis, Mgmt For For
the compensation of the named executive
officers as disclosed in the Company's
proxy statement for the 2021 Annual Meeting
pursuant to the applicable compensation
disclosure rules of the SEC, including the
compensation tables and narrative
discussion.

4. To approve on a non-binding advisory basis Mgmt 1 Year For
the frequency of future advisory votes on
the compensation of the Company's named
executive officers.

--------------------------------------------------------------------------------------------------------------------------
KNOLL, INC. Agenda Number: 935373491
--------------------------------------------------------------------------------------------------------------------------
Security: 498904200
Meeting Type: Annual
Meeting Date: 13-May-2021
Ticker: KNL
ISIN: US4989042001
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
Daniel W. Dienst Mgmt For For
Jeffrey Alan Henderson Mgmt For For
Christopher G. Kennedy Mgmt For For
Stephanie Stahl Mgmt Withheld Against

2. To approve the Knoll, Inc. 2021 Stock Mgmt For For
Incentive Plan.

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

4. To approve, on an advisory basis, the Mgmt For For
Company's 2020 executive compensation.

--------------------------------------------------------------------------------------------------------------------------
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.

--------------------------------------------------------------------------------------------------------------------------
KURA ONCOLOGY, INC. Agenda Number: 935421191
--------------------------------------------------------------------------------------------------------------------------
Security: 50127T109
Meeting Type: Annual
Meeting Date: 22-Jun-2021
Ticker: KURA
ISIN: US50127T1097
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
Troy E. Wilson, PhD JD Mgmt For For
Faheem Hasnain Mgmt For For

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

3. Approval, on an advisory basis, of the Mgmt For For
compensation of our Named Executive
Officers during the year ended December 31,
2020.

--------------------------------------------------------------------------------------------------------------------------
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.

--------------------------------------------------------------------------------------------------------------------------
LINDSAY CORPORATION Agenda Number: 935307808
--------------------------------------------------------------------------------------------------------------------------
Security: 535555106
Meeting Type: Annual
Meeting Date: 05-Jan-2021
Ticker: LNN
ISIN: US5355551061
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
Robert E. Brunner Mgmt For For
Randy A. Wood Mgmt For For

2. Approval of the 2021 Employee Stock Mgmt For For
Purchase 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 August 31, 2021.

4. Non-binding vote on resolution to approve Mgmt For For
the compensation of the Company's named
executive officers.

--------------------------------------------------------------------------------------------------------------------------
LIVENT CORPORATION Agenda Number: 935349414
--------------------------------------------------------------------------------------------------------------------------
Security: 53814L108
Meeting Type: Annual
Meeting Date: 29-Apr-2021
Ticker: LTHM
ISIN: US53814L1089
--------------------------------------------------------------------------------------------------------------------------

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

1A. Election of Class III Director to the term Mgmt For For
expiring in 2024: Pierre Brondeau

1B. Election of Class III Director to the term Mgmt For For
expiring in 2024: G. Peter D'Aloia

1C. Election of Class III Director to the term Mgmt For For
expiring in 2024: Robert C. Pallash

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

3. Advisory (non-binding) vote on named Mgmt For For
executive officer compensation.

4. Amendments to the Company's Amended and Mgmt For For
Restated Certificate of Incorporation and
Amended and Restated By-Laws to declassify
the board of directors.

5. Amendment to the Company's Amended and Mgmt For For
Restated Certificate of Incorporation to
eliminate supermajority voting
requirements.

--------------------------------------------------------------------------------------------------------------------------
LIVEPERSON, INC. Agenda Number: 935427167
--------------------------------------------------------------------------------------------------------------------------
Security: 538146101
Meeting Type: Annual
Meeting Date: 26-May-2021
Ticker: LPSN
ISIN: US5381461012
--------------------------------------------------------------------------------------------------------------------------

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

1A. Election of Class III Director to serve Mgmt For For
until the 2024 Annual Meeting: Kevin C.
Lavan

1B. Election of Class III Director to serve Mgmt For For
until the 2024 Annual Meeting: Robert P.
LoCascio

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

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

4. Approval of an amendment to the 2019 Stock Mgmt Against Against
Incentive Plan to increase the number of
shares available for issuance.

--------------------------------------------------------------------------------------------------------------------------
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.

--------------------------------------------------------------------------------------------------------------------------
LUMINEX CORPORATION Agenda Number: 935379289
--------------------------------------------------------------------------------------------------------------------------
Security: 55027E102
Meeting Type: Annual
Meeting Date: 20-May-2021
Ticker: LMNX
ISIN: US55027E1029
--------------------------------------------------------------------------------------------------------------------------

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

1A. Election of Director: Edward A. Ogunro, Mgmt For For
Ph.D.

1B. Election of Director: Kevin M. McNamara Mgmt For For

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

3. Approval of the amendment and restatement Mgmt For For
of the Luminex Corporation Employee Stock
Purchase Plan.

4. Approval of the amendment and restatement Mgmt For For
of the Luminex Corporation 2018 Equity
Incentive Plan.

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

--------------------------------------------------------------------------------------------------------------------------
MAGENTA THERAPEUTICS INC Agenda Number: 935404688
--------------------------------------------------------------------------------------------------------------------------
Security: 55910K108
Meeting Type: Annual
Meeting Date: 01-Jun-2021
Ticker: MGTA
ISIN: US55910K1088
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
Bruce Booth, D.Phil. Mgmt For For
Thomas O. Daniel, M.D. Mgmt For For
Jason Gardner, D.Phil. Mgmt For For
Alison F. Lawton Mgmt Withheld Against

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

--------------------------------------------------------------------------------------------------------------------------
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.

--------------------------------------------------------------------------------------------------------------------------
MARTEN TRANSPORT, LTD. Agenda Number: 935354770
--------------------------------------------------------------------------------------------------------------------------
Security: 573075108
Meeting Type: Annual
Meeting Date: 04-May-2021
Ticker: MRTN
ISIN: US5730751089
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
Randolph L. Marten Mgmt For For
Larry B. Hagness Mgmt For For
Thomas J. Winkel Mgmt For For
Jerry M. Bauer Mgmt For For
Robert L. Demorest Mgmt For For
Ronald R. Booth Mgmt For For
Kathleen P. Iverson Mgmt For For

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

3. Proposal to confirm the selection of Grant Mgmt For For
Thornton LLP as independent public
accountants of the company for the fiscal
year ending December 31, 2021.

4. To transact other business if properly Mgmt Against Against
brought before the Annual Meeting or any
adjournment thereof.

--------------------------------------------------------------------------------------------------------------------------
MCGRATH RENTCORP Agenda Number: 935424440
--------------------------------------------------------------------------------------------------------------------------
Security: 580589109
Meeting Type: Annual
Meeting Date: 09-Jun-2021
Ticker: MGRC
ISIN: US5805891091
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
Kimberly A. Box Mgmt For For
Smita Conjeevaram Mgmt For For
William J. Dawson Mgmt For For
Elizabeth A. Fetter Mgmt For For
Joseph F. Hanna Mgmt For For
Bradley M. Shuster Mgmt For For
M. Richard Smith Mgmt For For
Dennis P. Stradford Mgmt For For

2. To ratify the appointment of Grant Thornton Mgmt For For
LLP as the independent auditors for the
Company for the year ending December 31,
2021.

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

--------------------------------------------------------------------------------------------------------------------------
MEDIFAST, INC. Agenda Number: 935402595
--------------------------------------------------------------------------------------------------------------------------
Security: 58470H101
Meeting Type: Annual
Meeting Date: 02-Jun-2021
Ticker: MED
ISIN: US58470H1014
--------------------------------------------------------------------------------------------------------------------------

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

1.1 Election of Director: Jeffrey J. Brown Mgmt For For

1.2 Election of Director: Kevin G. Byrnes Mgmt For For

1.3 Election of Director: Daniel R. Chard Mgmt For For

1.4 Election of Director: Constance J. Mgmt For For
Hallquist

1.5 Election of Director: Michael A. Hoer Mgmt For For

1.6 Election of Director: Scott Schlackman Mgmt For For

1.7 Election of Director: Andrea B. Thomas Mgmt For For

1.8 Election of Director: Ming Xian Mgmt For For

2. Ratify the appointment of RSM US LLP as the Mgmt For For
independent registered public accounting
firm of the Company for the fiscal year
ending December 31, 2021.

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

--------------------------------------------------------------------------------------------------------------------------
MERCER INTERNATIONAL INC. Agenda Number: 935393809
--------------------------------------------------------------------------------------------------------------------------
Security: 588056101
Meeting Type: Annual
Meeting Date: 28-May-2021
Ticker: MERC
ISIN: US5880561015
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
Jimmy S.H. Lee Mgmt For For
David M. Gandossi Mgmt For For
William D. McCartney Mgmt For For
James Shepherd Mgmt For For
R. Keith Purchase Mgmt For For
Alan C. Wallace Mgmt For For
Linda J. Welty Mgmt For For
Rainer Rettig Mgmt For For
Alice Laberge Mgmt For For
Janine North Mgmt For For

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

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

--------------------------------------------------------------------------------------------------------------------------
MGP INGREDIENTS INC Agenda Number: 935413310
--------------------------------------------------------------------------------------------------------------------------
Security: 55303J106
Meeting Type: Annual
Meeting Date: 17-Jun-2021
Ticker: MGPI
ISIN: US55303J1060
--------------------------------------------------------------------------------------------------------------------------

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

1A. Election of Director: Neha J. Clark Mgmt For For

1B. Election of Director: Thomas A. Gerke Mgmt For For

1C. Election of Director: Donn Lux Mgmt For For

1D. Election of Director: Kevin S. Rauckman Mgmt For For

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

3. To adopt an advisory resolution to approve Mgmt For For
the compensation of our named executive
officers.

--------------------------------------------------------------------------------------------------------------------------
MOLECULAR TEMPLATES, INC. Agenda Number: 935418512
--------------------------------------------------------------------------------------------------------------------------
Security: 608550109
Meeting Type: Annual
Meeting Date: 03-Jun-2021
Ticker: MTEM
ISIN: US6085501095
--------------------------------------------------------------------------------------------------------------------------

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

1.1 Election of Director: Jonathan Lanfear Mgmt For For

1.2 Election of Director: Scott Morenstein Mgmt For For

1.3 Election of Director: Corsee Sanders, Ph.D. Mgmt For For

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

3. Approve on an advisory basis the Mgmt For For
compensation of the Company's named
executive officers, as disclosed pursuant
to the compensation disclosure rules of the
Securities and Exchange Commission.

--------------------------------------------------------------------------------------------------------------------------
MONARCH CASINO & RESORT, INC. Agenda Number: 935408838
--------------------------------------------------------------------------------------------------------------------------
Security: 609027107
Meeting Type: Annual
Meeting Date: 08-Jun-2021
Ticker: MCRI
ISIN: US6090271072
--------------------------------------------------------------------------------------------------------------------------

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

1A. Election of Director: Bob Farahi Mgmt Against Against

1B. Election of Director: Yvette E. Landau Mgmt For For

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

--------------------------------------------------------------------------------------------------------------------------
NANOSTRING TECHNOLOGIES, INC. Agenda Number: 935421216
--------------------------------------------------------------------------------------------------------------------------
Security: 63009R109
Meeting Type: Annual
Meeting Date: 16-Jun-2021
Ticker: NSTG
ISIN: US63009R1095
--------------------------------------------------------------------------------------------------------------------------

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

1A. Election of Director: Elisha W. Finney Mgmt For For

1B. Election of Director: Gregory Norden Mgmt For For

1C. Election of Director: Janet George Mgmt For For

1D. Election of Director: Charles P. Waite Mgmt For For

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

3. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.

--------------------------------------------------------------------------------------------------------------------------
NATIONAL BANK HOLDINGS CORP Agenda Number: 935369959
--------------------------------------------------------------------------------------------------------------------------
Security: 633707104
Meeting Type: Annual
Meeting Date: 04-May-2021
Ticker: NBHC
ISIN: US6337071046
--------------------------------------------------------------------------------------------------------------------------

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

1 DIRECTOR
Ralph W. Clermont Mgmt For For
Robert E. Dean Mgmt For For
Fred J. Joseph Mgmt For For
G. Timothy Laney Mgmt For For
Micho F. Spring Mgmt For For
Burney S. Warren, III Mgmt For For
Art Zeile Mgmt For For

2. To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for the year 2021.

3. To adopt a resolution approving, on an Mgmt For For
advisory, non-binding basis, the
compensation paid to the Company's named
executive officers, as disclosed, pursuant
to Item 402 of Regulation S-K, in the Proxy
Statement.

4. To recommend, in a non-binding vote, Mgmt 1 Year For
whether a shareholder vote to approve the
compensation of our named executives should
occur every 1, 2 or 3 years.

--------------------------------------------------------------------------------------------------------------------------
NATIONAL STORAGE AFFILIATES TRUST Agenda Number: 935390221
--------------------------------------------------------------------------------------------------------------------------
Security: 637870106
Meeting Type: Annual
Meeting Date: 24-May-2021
Ticker: NSA
ISIN: US6378701063
--------------------------------------------------------------------------------------------------------------------------

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

1A. Election of Trustee: Arlen D. Nordhagen Mgmt For For

1B. Election of Trustee: George L. Chapman Mgmt For For

1C. Election of Trustee: Tamara D. Fischer Mgmt For For

1D. Election of Trustee: Paul W. Hylbert, Jr. Mgmt For For

1E. Election of Trustee: Chad L. Meisinger Mgmt For For

1F. Election of Trustee: Steven G. Osgood Mgmt For For

1G. Election of Trustee: Dominic M. Palazzo Mgmt For For

1H. Election of Trustee: Rebecca L. Steinfort Mgmt For For

1I. Election of Trustee: Mark Van Mourick Mgmt Against Against

1J. Election of Trustee: J. Timothy Warren Mgmt Against Against

1K. Election of Trustee: Charles F. Wu Mgmt For For

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

3. Shareholder advisory vote (non-binding) on Mgmt For For
the executive compensation of the Company's
Named Executive Officers as more fully
described in the Proxy Statement.

--------------------------------------------------------------------------------------------------------------------------
NAUTILUS, INC. Agenda Number: 935428359
--------------------------------------------------------------------------------------------------------------------------
Security: 63910B102
Meeting Type: Annual
Meeting Date: 16-Jun-2021
Ticker: NLS
ISIN: US63910B1026
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
James Barr, IV Mgmt For For
Richard A. Horn Mgmt For For
M. Carl Johnson, III Mgmt For For
Patricia M. Ross Mgmt For For
Anne G. Saunders Mgmt For For
Marvin G. Siegert Mgmt For For

2. To adopt an advisory resolution approving Mgmt For For
Nautilus' executive compensation.

3. Ratification of selection of Grant Thornton Mgmt For For
LLP as Independent Registered Public
Accounting Firm.

--------------------------------------------------------------------------------------------------------------------------
NEOGENOMICS, INC. Agenda Number: 935389759
--------------------------------------------------------------------------------------------------------------------------
Security: 64049M209
Meeting Type: Annual
Meeting Date: 27-May-2021
Ticker: NEO
ISIN: US64049M2098
--------------------------------------------------------------------------------------------------------------------------

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

1A. Election of Director for a one (1) year Mgmt For For
term: Douglas M. VanOort

1B. Election of Director for a one (1) year Mgmt For For
term: Mark W. Mallon

1C. Election of Director for a one (1) year Mgmt For For
term: Lynn A. Tetrault

1D. Election of Director for a one (1) year Mgmt For For
term: Bruce K. Crowther

1E. Election of Director for a one (1) year Mgmt For For
term: Dr. Alison L. Hannah

1F. Election of Director for a one (1) year Mgmt For For
term: Kevin C. Johnson

1G. Election of Director for a one (1) year Mgmt For For
term: Stephen M. Kanovsky

1H. Election of Director for a one (1) year Mgmt Abstain Against
term: Michael A. Kelly

1I. Election of Director for a one (1) year Mgmt For For
term: Rachel A. Stahler

2. Advisory Vote on the Compensation Paid to Mgmt For For
our Named Executive Officers.

3. Second Amendment of the Amended and Mgmt For For
Restated Equity Incentive Plan.

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

--------------------------------------------------------------------------------------------------------------------------
NEOPHOTONICS CORPORATION Agenda Number: 935404513
--------------------------------------------------------------------------------------------------------------------------
Security: 64051T100
Meeting Type: Annual
Meeting Date: 01-Jun-2021
Ticker: NPTN
ISIN: US64051T1007
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
Charles J. Abbe Mgmt For For
Bandel L. Carano Mgmt For For
Michael J. Sophie Mgmt For For

2. Approval of Amended and Restated 2020 Mgmt For For
Equity Incentive Plan.

3 Ratification of the selection by our Audit Mgmt For For
Committee of BDO USA, LLP as our
independent registered public accounting
firm for the fiscal year ending December
31, 2021.

--------------------------------------------------------------------------------------------------------------------------
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.

--------------------------------------------------------------------------------------------------------------------------
NEWMARK GROUP, INC. Agenda Number: 935258334
--------------------------------------------------------------------------------------------------------------------------
Security: 65158N102
Meeting Type: Annual
Meeting Date: 22-Sep-2020
Ticker: NMRK
ISIN: US65158N1028
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
Howard W. Lutnick Mgmt For For
Michael Snow Mgmt For For
Virginia S. Bauer Mgmt For For
Peter F. Cervinka Mgmt For For
Kenneth A. McIntyre Mgmt For For

2. Approval of the ratification of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for
fiscal year 2020.

3. Approval, on an advisory basis, of Mgmt Against Against
executive compensation.

4. Approval, on an advisory basis, of the Mgmt 1 Year For
frequency of future advisory votes on
executive compensation.

--------------------------------------------------------------------------------------------------------------------------
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.

--------------------------------------------------------------------------------------------------------------------------
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.

--------------------------------------------------------------------------------------------------------------------------
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.

--------------------------------------------------------------------------------------------------------------------------
NUTANIX, INC. Agenda Number: 935288298
--------------------------------------------------------------------------------------------------------------------------
Security: 67059N108
Meeting Type: Annual
Meeting Date: 11-Dec-2020
Ticker: NTNX
ISIN: US67059N1081
--------------------------------------------------------------------------------------------------------------------------

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

1a. Election of Class I Director: Susan L. Mgmt For For
Bostrom

1b. Election of Class I Director: Steven J. Mgmt For For
Gomo

1c. Election of Class I Director: Max de Groen Mgmt For For

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

3. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of our Named
Executive Officers.

--------------------------------------------------------------------------------------------------------------------------
NV5 GLOBAL, INC. Agenda Number: 935409385
--------------------------------------------------------------------------------------------------------------------------
Security: 62945V109
Meeting Type: Annual
Meeting Date: 05-Jun-2021
Ticker: NVEE
ISIN: US62945V1098
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
Dickerson Wright Mgmt For For
Alexander A. Hockman Mgmt For For
MaryJo E. O'Brien Mgmt Withheld Against
William D. Pruitt Mgmt For For
Francois Tardan Mgmt For For
Laurie Conner Mgmt For For
Michael Renshaw 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 1, 2022.

3. To conduct a non-binding advisory vote to Mgmt For For
approve the compensation paid to the
Company's named executive officers.

--------------------------------------------------------------------------------------------------------------------------
OFG BANCORP Agenda Number: 935348133
--------------------------------------------------------------------------------------------------------------------------
Security: 67103X102
Meeting Type: Annual
Meeting Date: 28-Apr-2021
Ticker: OFG
ISIN: PR67103X1020
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
Julian S. Inclan Mgmt For For
Jose Rafael Fernandez Mgmt For For
Jorge Colon-Gerena Mgmt For For
Nestor de Jesus Mgmt For For
Susan Harnett Mgmt For For
Pedro Morazzani Mgmt For For
Edwin Perez Mgmt For For

2. To approve, on an advisory basis, the Mgmt For For
compensation of the Company's Named
Executive Officers as set forth in the
accompanying Proxy Statement.

3. To ratify the selection of the Company's Mgmt For For
independent registered public accounting
firm for 2021.

--------------------------------------------------------------------------------------------------------------------------
OOMA INC Agenda Number: 935408636
--------------------------------------------------------------------------------------------------------------------------
Security: 683416101
Meeting Type: Annual
Meeting Date: 02-Jun-2021
Ticker: OOMA
ISIN: US6834161019
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
Andrew Galligan Mgmt For For
Judi A. Hand Mgmt For For
William Pearce 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 January 31, 2022.

3. To approve a non-binding advisory vote on Mgmt For For
the compensation of our named executive
officers as described in the Proxy
Statement.

4. To determine by a non-binding advisory vote Mgmt 1 Year For
whether future non-binding advisory votes
to approve the compensation of our named
executive officers should be held every
one, two or three years.

--------------------------------------------------------------------------------------------------------------------------
ORION ENGINEERED CARBONS S A Agenda Number: 935432803
--------------------------------------------------------------------------------------------------------------------------
Security: L72967109
Meeting Type: Annual
Meeting Date: 24-Jun-2021
Ticker: OEC
ISIN: LU1092234845
--------------------------------------------------------------------------------------------------------------------------

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

1A. Election of Director: Ms. Kerry Galvin Mgmt For For

1B. Election of Director: Mr. Paul Huck Mgmt For For

1C. Election of Director: Ms. Mary Lindsey Mgmt For For

1D. Election of Director: Mr. Didier Miraton Mgmt For For

1E. Election of Director: Mr. Yi Hyon Paik Mgmt For For

1F. Election of Director: Mr. Corning F. Mgmt For For
Painter

1G. Election of Director: Mr. Dan F. Smith Mgmt For For

1H. Election of Director: Mr. Hans-Dietrich Mgmt For For
Winkhaus

1I. Election of Director: Mr. Michel Wurth Mgmt For For

2. Approval, on a non-binding advisory basis, Mgmt For For
of the compensation paid to the Company's
named executive officers for 2020 (Say-on-
Pay vote) as disclosed in the accompanying
proxy statement.

3. Approval of the compensation that shall be Mgmt For For
paid to the Board of Directors of the
Company for the period commencing on
January 1, 2021 and ending on December 31,
2021.

4. Approval of the annual accounts of the Mgmt For For
Company for the financial year that ended
on December 31, 2020.

5. Approval of the consolidated financial Mgmt For For
statements of the Company for the financial
year that ended on December 31, 2020.

6. Allocation of results, approval of the Mgmt For For
payment by the Company of the interim
dividend in the amount of $12,044,829.40
during the financial year that ended on
December 31, 2020, paid on March 31, 2020.

7. Discharge of the current members of the Mgmt For For
Board of Directors of the Company for the
performance of their mandates during the
financial year that ended on December 31,
2020.

8. Discharge of the independent auditor of the Mgmt For For
Company, Ernst & Young, Luxembourg, Societe
anonyme - Cabinet de revision agree for the
financial year that ended on December 31,
2020.

9. Appointment of Ernst & Young, Luxembourg, Mgmt For For
Societe anonyme - Cabinet de revision
agree, to be the Company's independent
auditor (Reviseur d'Entreprises) for all
statutory accounts required by Luxembourg
law for the financial year ending on
December 31, 2021.

10. Ratification of the appointment of Ernst & Mgmt For For
Young GmbH Wirtschaftsprufungsgesellschaft
(for the period January 1 - February 18,
2021) and of the appointment of Ernst &
Young LLC (for the period February 18 -
December 31, 2021), each as the Company's
independent registered public accounting
firm for all matters not required by
Luxembourg law.

--------------------------------------------------------------------------------------------------------------------------
OVERSTOCK.COM, INC. Agenda Number: 935365470
--------------------------------------------------------------------------------------------------------------------------
Security: 690370101
Meeting Type: Annual
Meeting Date: 13-May-2021
Ticker: OSTK
ISIN: US6903701018
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
Barclay F. Corbus Mgmt For For
Jonathan E. Johnson III Mgmt For For

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

3. The approval of the Overstock.com, Inc. Mgmt For For
2021 Employee Stock Purchase Plan.

--------------------------------------------------------------------------------------------------------------------------
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.

--------------------------------------------------------------------------------------------------------------------------
PATRICK INDUSTRIES, INC. Agenda Number: 935406579
--------------------------------------------------------------------------------------------------------------------------
Security: 703343103
Meeting Type: Annual
Meeting Date: 13-May-2021
Ticker: PATK
ISIN: US7033431039
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
Joseph M. Cerulli Mgmt For For
Todd M. Cleveland Mgmt For For
John A. Forbes Mgmt For For
Michael A. Kitson Mgmt For For
Pamela R. Klyn Mgmt For For
Derrick B. Mayes Mgmt For For
Andy L. Nemeth Mgmt For For
Denis G. Suggs Mgmt For For
M. Scott Welch Mgmt For For

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

3. To approve, in an advisory and non-binding Mgmt Against Against
vote, the compensation of the Company's
named executive officers for fiscal year
2020.

--------------------------------------------------------------------------------------------------------------------------
PAYSIGN, INC. Agenda Number: 935304600
--------------------------------------------------------------------------------------------------------------------------
Security: 70451A104
Meeting Type: Annual
Meeting Date: 11-Dec-2020
Ticker: PAYS
ISIN: US70451A1043
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
Mark R. Newcomer Mgmt No vote
Daniel H. Spence Mgmt No vote
Joan M. Herman Mgmt No vote
Dan R. Henry Mgmt No vote
Bruce Mina Mgmt No vote
Quinn Williams Mgmt No vote
Dennis Triplett Mgmt No vote

2. A proposal to ratify the appointment of BDO Mgmt No vote
USA, LLP as the independent registered
public accounting firm to audit the
financial statements for the 2020 fiscal
year.

--------------------------------------------------------------------------------------------------------------------------
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.

--------------------------------------------------------------------------------------------------------------------------
PENNYMAC FINANCIAL SERVICES INC. Agenda Number: 935400591
--------------------------------------------------------------------------------------------------------------------------
Security: 70932M107
Meeting Type: Annual
Meeting Date: 03-Jun-2021
Ticker: PFSI
ISIN: US70932M1071
--------------------------------------------------------------------------------------------------------------------------

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

1A. Election of Nominee for a term expiring at Mgmt For For
the 2022 Annual Meeting: David A. Spector

1B. Election of Nominee for a term expiring at Mgmt For For
the 2022 Annual Meeting: James K. Hunt

1C. Election of Nominee for a term expiring at Mgmt For For
the 2022 Annual Meeting: Jonathon S.
Jacobson

1D. Election of Nominee for a term expiring at Mgmt For For
the 2022 Annual Meeting: Patrick Kinsella

1E. Election of Nominee for a term expiring at Mgmt For For
the 2022 Annual Meeting: Anne D. McCallion

1F. Election of Nominee for a term expiring at Mgmt For For
the 2022 Annual Meeting: Joseph Mazzella

1G. Election of Nominee for a term expiring at Mgmt For For
the 2022 Annual Meeting: Farhad Nanji

1H. Election of Nominee for a term expiring at Mgmt For For
the 2022 Annual Meeting: Jeffrey A.
Perlowitz

1I. Election of Nominee for a term expiring at Mgmt For For
the 2022 Annual Meeting: Lisa M. Shalett

1J. Election of Nominee for a term expiring at Mgmt For For
the 2022 Annual Meeting: Theodore W. Tozer

1K. Election of Nominee for a term expiring at Mgmt For For
the 2022 Annual Meeting: Emily Youssouf

2. To ratify the appointment of our Mgmt For For
independent registered public accounting
firm for the fiscal year ending December
31, 2021.

3. To approve by non-binding vote, our Mgmt Against Against
executive compensation.

--------------------------------------------------------------------------------------------------------------------------
PERSONALIS, INC. Agenda Number: 935366597
--------------------------------------------------------------------------------------------------------------------------
Security: 71535D106
Meeting Type: Annual
Meeting Date: 14-May-2021
Ticker: PSNL
ISIN: US71535D1063
--------------------------------------------------------------------------------------------------------------------------

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

1.1 Election of Class II Director: John West Mgmt For For

1.2 Election of Class II Director: Alan Mgmt Abstain Against
Colowick, M.D.

2. Ratification of the selection by the Audit Mgmt For For
Committee of the Board of Directors of
Deloitte & Touche LLP as the Company's
independent registered public accounting
firm for the year ending December 31, 2021.

--------------------------------------------------------------------------------------------------------------------------
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.

--------------------------------------------------------------------------------------------------------------------------
PIPER SANDLER COMPANIES Agenda Number: 935377261
--------------------------------------------------------------------------------------------------------------------------
Security: 724078100
Meeting Type: Annual
Meeting Date: 21-May-2021
Ticker: PIPR
ISIN: US7240781002
--------------------------------------------------------------------------------------------------------------------------

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

1A. Election of Director: Chad R. Abraham Mgmt For For

1B. Election of Director: Jonathan J. Doyle Mgmt For For

1C. Election of Director: William R. Fitzgerald Mgmt For For

1D. Election of Director: Victoria M. Holt Mgmt For For

1E. Election of Director: Thomas S. Schreier Mgmt For For

1F. Election of Director: Sherry M. Smith Mgmt For For

1G. Election of Director: Philip E. Soran Mgmt For For

1H. Election of Director: Brian R. Sterling Mgmt For For

1I. Election of Director: Scott C. Taylor Mgmt For For

2. Ratification of the selection of Ernst & Mgmt For For
Young LLP as the independent auditor for
the fiscal year ending December 31, 2021.

3. An advisory (non-binding) vote to approve Mgmt For For
the compensation of the officers disclosed
in the enclosed proxy statement, or say-
on-pay vote.

--------------------------------------------------------------------------------------------------------------------------
PLAYAGS, INC. Agenda Number: 935221349
--------------------------------------------------------------------------------------------------------------------------
Security: 72814N104
Meeting Type: Annual
Meeting Date: 01-Jul-2020
Ticker: AGS
ISIN: US72814N1046
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
Anna Massion Mgmt For For
David Sambur Mgmt For For
David Lopez Mgmt For For

2. To conduct an advisory vote to approve the Mgmt For For
compensation of the Company's named
executive officers.

3. To approve an amendment to the Company's Mgmt For For
2018 Omnibus Incentive Plan to increase the
number of shares of stock authorized for
issuance thereunder.

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

--------------------------------------------------------------------------------------------------------------------------
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.

--------------------------------------------------------------------------------------------------------------------------
PROGYNY, INC. Agenda Number: 935409296
--------------------------------------------------------------------------------------------------------------------------
Security: 74340E103
Meeting Type: Annual
Meeting Date: 02-Jun-2021
Ticker: PGNY
ISIN: US74340E1038
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
Roger Holstein Mgmt For For
Jeff Park Mgmt For For
David Schlanger Mgmt For For

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

3. To vote, on a non-binding advisory basis, Mgmt 1 Year For
whether a non-binding advisory vote on the
compensation program for Progyny, Inc.'s
named executive officers should be held
every one, two or three years.

--------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
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.

--------------------------------------------------------------------------------------------------------------------------
PURPLE INNOVATION, INC. Agenda Number: 935382969
--------------------------------------------------------------------------------------------------------------------------
Security: 74640Y106
Meeting Type: Annual
Meeting Date: 21-May-2021
Ticker: PRPL
ISIN: US74640Y1064
--------------------------------------------------------------------------------------------------------------------------

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

1.1 Election of Director: Pano Anthos Mgmt For For

1.2 Election of Director: Gary DiCamillo Mgmt For For

1.3 Election of Director: Adam Gray Mgmt For For

1.4 Election of Director: Claudia Hollingsworth Mgmt For For

1.5 Election of Director: Gary Kiedaisch Mgmt For For

1.6 Election of Director: Joseph B. Megibow Mgmt For For

1.7 Election of Director: Paul Zepf Mgmt For For

1.8 Election of Director: Dawn Zier Mgmt For For

2. Approve, on an advisory basis, the Mgmt For For
compensation of the Company's Named
Executive Officers as set forth in our
Proxy Statement.

3. Advisory vote on the frequency of future Mgmt 1 Year For
stockholder advisory votes on our executive
compensation.

4. Ratification of the appointment of BDO USA, Mgmt For For
LLP as our independent registered public
accounting firm to audit our financial
statements for the year ending December 31,
2021.

--------------------------------------------------------------------------------------------------------------------------
QUANTERIX CORPORATION Agenda Number: 935423703
--------------------------------------------------------------------------------------------------------------------------
Security: 74766Q101
Meeting Type: Annual
Meeting Date: 24-Jun-2021
Ticker: QTRX
ISIN: US74766Q1013
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
Martin D. Madaus, PhD Mgmt For For
Laurie J. Olson Mgmt For For

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

--------------------------------------------------------------------------------------------------------------------------
RAPT THERAPEUTICS, INC. Agenda Number: 935396665
--------------------------------------------------------------------------------------------------------------------------
Security: 75382E109
Meeting Type: Annual
Meeting Date: 28-May-2021
Ticker: RAPT
ISIN: US75382E1091
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
Linda Kozick Mgmt For For
William J. Rieflin Mgmt For For

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

--------------------------------------------------------------------------------------------------------------------------
RBC BEARINGS INCORPORATED Agenda Number: 935251304
--------------------------------------------------------------------------------------------------------------------------
Security: 75524B104
Meeting Type: Annual
Meeting Date: 09-Sep-2020
Ticker: ROLL
ISIN: US75524B1044
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
Dr. Michael J. Hartnett Mgmt For For
Dolores J. Ennico Mgmt For For

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

3. To consider a resolution regarding the Mgmt Against Against
stockholder advisory vote on named
executive officer compensation.

--------------------------------------------------------------------------------------------------------------------------
RE/MAX HOLDINGS, INC. Agenda Number: 935389901
--------------------------------------------------------------------------------------------------------------------------
Security: 75524W108
Meeting Type: Annual
Meeting Date: 26-May-2021
Ticker: RMAX
ISIN: US75524W1080
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
Adam Contos Mgmt For For
Kathleen Cunningham Mgmt For For
Gail Liniger Mgmt For For
Christine Riordan Mgmt For For

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

--------------------------------------------------------------------------------------------------------------------------
REALOGY HOLDINGS CORP. Agenda Number: 935361496
--------------------------------------------------------------------------------------------------------------------------
Security: 75605Y106
Meeting Type: Annual
Meeting Date: 05-May-2021
Ticker: RLGY
ISIN: US75605Y1064
--------------------------------------------------------------------------------------------------------------------------

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

1A. Election of Director for a one-year term Mgmt For For
expiring in 2022: Fiona P. Dias

1B. Election of Director for a one-year term Mgmt For For
expiring in 2022: Matthew J. Espe

1C. Election of Director for a one-year term Mgmt For For
expiring in 2022: V. Ann Hailey

1D. Election of Director for a one-year term Mgmt For For
expiring in 2022: Bryson R. Koehler

1E. Election of Director for a one-year term Mgmt For For
expiring in 2022: Duncan L. Niederauer

1F. Election of Director for a one-year term Mgmt For For
expiring in 2022: Ryan M. Schneider

1G. Election of Director for a one-year term Mgmt For For
expiring in 2022: Enrique Silva

1H. Election of Director for a one-year term Mgmt For For
expiring in 2022: Sherry M. Smith

1I. Election of Director for a one-year term Mgmt For For
expiring in 2022: Christopher S. Terrill

1J. Election of Director for a one-year term Mgmt For For
expiring in 2022: Felicia Williams

1K. Election of Director for a one-year term Mgmt For For
expiring in 2022: Michael J. Williams

2. Advisory Approval of the Compensation of Mgmt Against Against
Our Named Executive Officers.

3. Ratification of the Appointment of Mgmt For For
PricewaterhouseCoopers LLP to serve as our
Independent Registered Public Accounting
Firm for 2021.

4. Approval of the Amended and Restated 2018 Mgmt For For
Long-Term Incentive Plan.

5. Approval of Amendment to the Certificate of Mgmt For For
Incorporation to Clarify the Board of
Directors' Ability to Adopt, Amend, Alter
or Repeal the Bylaws.

--------------------------------------------------------------------------------------------------------------------------
RED ROCK RESORTS, INC. Agenda Number: 935409474
--------------------------------------------------------------------------------------------------------------------------
Security: 75700L108
Meeting Type: Annual
Meeting Date: 03-Jun-2021
Ticker: RRR
ISIN: US75700L1089
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
Frank J. Fertitta III Mgmt For For
Lorenzo J. Fertitta Mgmt For For
Robert A. Cashell, Jr. Mgmt Withheld Against
Robert E. Lewis Mgmt For For
James E. Nave, D.V.M. Mgmt For For

2. Advisory vote to approve the compensation Mgmt Against Against
of our named executive officers.

3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent auditor for
2021.

4. A shareholder proposal requesting the Board Shr For Against
to take steps to eliminate our dual-class
voting structure.

--------------------------------------------------------------------------------------------------------------------------
REGENXBIO INC. Agenda Number: 935398099
--------------------------------------------------------------------------------------------------------------------------
Security: 75901B107
Meeting Type: Annual
Meeting Date: 04-Jun-2021
Ticker: RGNX
ISIN: US75901B1070
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
Luke M. Beshar Mgmt For For
Kenneth T. Mills Mgmt For For
David C. Stump, M.D. Mgmt For For

2. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP by the Audit
Committee of the Board of Directors as the
independent registered public accounting
firm of the Company for the year ending
December 31, 2021.

3. To provide an advisory vote on the Mgmt For For
compensation paid to the Company's named
executive officers.

4. To amend the Company's Restated Certificate Mgmt Against Against
of Incorporation to include a federal forum
selection provision.

--------------------------------------------------------------------------------------------------------------------------
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.

--------------------------------------------------------------------------------------------------------------------------
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.

--------------------------------------------------------------------------------------------------------------------------
REVOLUTION MEDICINES INC Agenda Number: 935426571
--------------------------------------------------------------------------------------------------------------------------
Security: 76155X100
Meeting Type: Annual
Meeting Date: 22-Jun-2021
Ticker: RVMD
ISIN: US76155X1000
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
Elizabeth M. Anderson Mgmt Withheld Against
Neil Exter Mgmt Withheld Against
Flavia Borellini, Ph.D. Mgmt For For

2. To ratify the appointment, by the Audit Mgmt For For
Committee of the Company's Board of
Directors, of PricewaterhouseCoopers LLP,
as the independent registered public
accounting firm of the Company for its
fiscal year ending December 31, 2021.

--------------------------------------------------------------------------------------------------------------------------
REX AMERICAN RESOURCES CORP Agenda Number: 935433108
--------------------------------------------------------------------------------------------------------------------------
Security: 761624105
Meeting Type: Annual
Meeting Date: 16-Jun-2021
Ticker: REX
ISIN: US7616241052
--------------------------------------------------------------------------------------------------------------------------

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

1A. Election of Director: Stuart A. Rose Mgmt For For

1B. Election of Director: Zafar Rizvi Mgmt For For

1C. Election of Director: Edward M. Kress Mgmt Against Against

1D. Election of Director: David S. Harris Mgmt Against Against

1E. Election of Director: Charles A. Elcan Mgmt Against Against

1F. Election of Director: Mervyn L. Alphonso Mgmt For For

1G. Election of Director: Lee Fisher Mgmt For For

1H. Election of Director: Anne MacMillan Mgmt For For

2. ADVISORY VOTE on executive compensation. Mgmt For For

3. AMENDMENT TO CERTIFICATE OF INCORPORATION. Mgmt Against Against

--------------------------------------------------------------------------------------------------------------------------
RHYTHM PHARMACEUTICALS, INC. Agenda Number: 935415794
--------------------------------------------------------------------------------------------------------------------------
Security: 76243J105
Meeting Type: Annual
Meeting Date: 09-Jun-2021
Ticker: RYTM
ISIN: US76243J1051
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
Stuart A. Arbuckle Mgmt For For
Christophe R. Jean Mgmt For For
Lynn A. Tetrault, J.D. 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. Approval, on an advisory (non-binding) Mgmt For For
basis, of the compensation of the named
executive officers of the Company (the
"Say-on-Pay Vote").

4. Approval, on an advisory (non-binding) Mgmt 1 Year For
basis, of the frequency of future
Say-on-Pay Votes.

--------------------------------------------------------------------------------------------------------------------------
RPC, INC. Agenda Number: 935348688
--------------------------------------------------------------------------------------------------------------------------
Security: 749660106
Meeting Type: Annual
Meeting Date: 27-Apr-2021
Ticker: RES
ISIN: US7496601060
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
Gary W. Rollins Mgmt For For
Richard A. Hubbell Mgmt For For
Harry J. Cynkus Mgmt For For

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

--------------------------------------------------------------------------------------------------------------------------
SCHOLASTIC CORPORATION Agenda Number: 935259843
--------------------------------------------------------------------------------------------------------------------------
Security: 807066105
Meeting Type: Annual
Meeting Date: 23-Sep-2020
Ticker: SCHL
ISIN: US8070661058
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
James W. Barge Mgmt For For
John L. Davies Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
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.

--------------------------------------------------------------------------------------------------------------------------
SERVISFIRST BANCSHARES, INC. Agenda Number: 935345442
--------------------------------------------------------------------------------------------------------------------------
Security: 81768T108
Meeting Type: Annual
Meeting Date: 19-Apr-2021
Ticker: SFBS
ISIN: US81768T1088
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
Thomas A. Broughton III Mgmt For For
J. Richard Cashio Mgmt For For
James J. Filler Mgmt For For
Michael D. Fuller Mgmt For For
Christopher J. Mettler Mgmt For For
Hatton C.V. Smith Mgmt For For
Irma L. Tuder Mgmt For For

2. To approve, on an advisory vote basis, our Mgmt For For
executive compensation as described in the
accompanying Proxy Statement.

3. To ratify the appointment of Dixon Hughes Mgmt For For
Goodman LLP as our independent registered
public accounting firm for the year ending
December 31, 2021.

--------------------------------------------------------------------------------------------------------------------------
SIENTRA, INC. Agenda Number: 935419829
--------------------------------------------------------------------------------------------------------------------------
Security: 82621J105
Meeting Type: Annual
Meeting Date: 10-Jun-2021
Ticker: SIEN
ISIN: US82621J1051
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
Ronald Menezes Mgmt For For
Philippe A. Schaison Mgmt Withheld Against
Keith J. Sullivan Mgmt For For

2. To ratify the selection by the Audit Mgmt Against Against
Committee of the Board of Directors of KPMG
LLP as the independent registered public
accounting firm of Sientra, Inc. for its
fiscal year ending December 31, 2021.

3. To approve, on a non-binding advisory Mgmt Against Against
basis, of the compensation of our Named
Executive Officers as disclosed in the
Proxy Statement ("Say-On-Pay Vote").

--------------------------------------------------------------------------------------------------------------------------
SITEONE LANDSCAPE SUPPLY, INC. Agenda Number: 935358033
--------------------------------------------------------------------------------------------------------------------------
Security: 82982L103
Meeting Type: Annual
Meeting Date: 12-May-2021
Ticker: SITE
ISIN: US82982L1035
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
Doug Black Mgmt For For
Jack Wyszomierski Mgmt For For

2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the company's independent
registered public accounting firm for the
year ending January 2, 2022.

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

--------------------------------------------------------------------------------------------------------------------------
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

--------------------------------------------------------------------------------------------------------------------------
SOLARIS OILFIELD INFRASTRUCTURE, INC. Agenda Number: 935370495
--------------------------------------------------------------------------------------------------------------------------
Security: 83418M103
Meeting Type: Annual
Meeting Date: 12-May-2021
Ticker: SOI
ISIN: US83418M1036
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
James R. Burke Mgmt Withheld Against
F. Gardner Parker Mgmt For For

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

--------------------------------------------------------------------------------------------------------------------------
SONOS, INC. Agenda Number: 935328220
--------------------------------------------------------------------------------------------------------------------------
Security: 83570H108
Meeting Type: Annual
Meeting Date: 11-Mar-2021
Ticker: SONO
ISIN: US83570H1086
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
Patrick Spence Mgmt For For
Deirdre Findlay Mgmt For For

2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Sonos'
independent registered accounting firm for
the fiscal year ending October 2, 2021.

3. Advisory approval of the named executive Mgmt For For
officer compensation (the say-on-pay vote).

--------------------------------------------------------------------------------------------------------------------------
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.

--------------------------------------------------------------------------------------------------------------------------
STAAR SURGICAL COMPANY Agenda Number: 935237900
--------------------------------------------------------------------------------------------------------------------------
Security: 852312305
Meeting Type: Annual
Meeting Date: 30-Jul-2020
Ticker: STAA
ISIN: US8523123052
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
Stephen C. Farrell Mgmt For For
Thomas G. Frinzi Mgmt For For
Gilbert H. Kliman, MD Mgmt For For
Caren Mason Mgmt For For
John C. Moore Mgmt For For
Louis E. Silverman Mgmt For For

2. Approval of amendments to our Omnibus Mgmt For For
Equity Incentive Plan to increase the
number of shares of common stock reserved
for issuance.

3. Ratification of BDO USA, LLP as our Mgmt For For
independent registered public accounting
firm for the year ending January 1, 2021.

4. Advisory vote to approve STAAR's Mgmt For For
compensation of its named executive
officers.

--------------------------------------------------------------------------------------------------------------------------
STAAR SURGICAL COMPANY Agenda Number: 935426444
--------------------------------------------------------------------------------------------------------------------------
Security: 852312305
Meeting Type: Annual
Meeting Date: 24-Jun-2021
Ticker: STAA
ISIN: US8523123052
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
Stephen C. Farrell Mgmt For For
Thomas G. Frinzi Mgmt For For
Gilbert H. Kliman, MD Mgmt For For
Caren Mason Mgmt For For
Louis E. Silverman Mgmt For For
Elizabeth Yeu, MD Mgmt For For
K. Peony Yu, MD Mgmt For For

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

3. Advisory vote to approve STAAR's Mgmt For For
compensation of its named executive
officers.

--------------------------------------------------------------------------------------------------------------------------
STAMPS.COM INC. Agenda Number: 935433641
--------------------------------------------------------------------------------------------------------------------------
Security: 852857200
Meeting Type: Annual
Meeting Date: 09-Jun-2021
Ticker: STMP
ISIN: US8528572006
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
G. Bradford Jones Mgmt Withheld Against
Kate Ann May Mgmt For For

2. To approve, on a non-binding advisory Mgmt For For
basis, the fiscal year 2020 compensation of
the Company's named executive officers.

3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as independent auditors of the Company
for 2021.

--------------------------------------------------------------------------------------------------------------------------
STITCH FIX, INC. Agenda Number: 935289442
--------------------------------------------------------------------------------------------------------------------------
Security: 860897107
Meeting Type: Annual
Meeting Date: 16-Dec-2020
Ticker: SFIX
ISIN: US8608971078
--------------------------------------------------------------------------------------------------------------------------

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

1a. Election of Director: J. William Gurley Mgmt For For

1b. Election of Director: Kirsten Lynch Mgmt For For

1c. Election of Director: Mikkel Svane 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 our independent registered
public accounting firm for the fiscal year
ending July 31, 2021.

--------------------------------------------------------------------------------------------------------------------------
SUMMIT MATERIALS, INC. Agenda Number: 935377502
--------------------------------------------------------------------------------------------------------------------------
Security: 86614U100
Meeting Type: Annual
Meeting Date: 19-May-2021
Ticker: SUM
ISIN: US86614U1007
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
Howard L. Lance Mgmt For For
Anne K. Wade Mgmt For For
Susan A. Ellerbusch Mgmt For For

2. Nonbinding advisory vote on the Mgmt For For
compensation of our named executive
officers for 2020.

3. Ratification of the appointment of KPMG LLP Mgmt For For
as our independent auditors for our fiscal
year ending January 1, 2022.

4. Approval and adoption of an amendment and Mgmt For For
restatement of our 2015 Omnibus Incentive
Plan.

5. Approval and adoption of our 2021 Employee Mgmt For For
Stock Purchase Plan.

6. Approval and adoption of an amendment to Mgmt For For
our amended and restated Certificate of
Incorporation (the "Charter") to remove the
three separate classes of directors of the
Board and replace with one class of
directors and to make certain
non-substantive changes related thereto.

7. Approval and adoption of an amendment to Mgmt For For
our Charter to reduce the vote required to
amend certain provisions of our Charter and
Bylaws to the affirmative vote of the
holders of a majority of the total voting
power of the then-outstanding shares of
stock of the Company.

8. Approval and adoption of an amendment to Mgmt Against Against
our Charter to add an exclusive federal
forum selection provision for any action
arising under the federal securities laws
of the United States of America.

9. Approval and adoption of an amendment to Mgmt For For
our Charter to delete Article X regarding
the waiver of Section 203 of the Delaware
General Corporation Law and to make certain
non-substantive amendments related thereto
and the fact that The Blackstone Group Inc.
together with its affiliates, subsidiaries,
successors and assigns no longer owns 30%
or more in voting power of our stock
entitled to vote in the election of
directors.

--------------------------------------------------------------------------------------------------------------------------
SUNRUN INC. Agenda Number: 935269541
--------------------------------------------------------------------------------------------------------------------------
Security: 86771W105
Meeting Type: Special
Meeting Date: 01-Oct-2020
Ticker: RUN
ISIN: US86771W1053
--------------------------------------------------------------------------------------------------------------------------

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

1. Approval of the Sunrun Share Issuance: To Mgmt For For
approve the issuance of shares of Sunrun
common stock, par value $0.0001 per share,
to Vivint Solar stockholders in connection
with the merger contemplated by the
Agreement and Plan of Merger, dated as of
July 6, 2020 (as it may be amended from
time to time, the "merger agreement"), by
and among Sunrun Inc. ("Sunrun"), Viking
Merger Sub, Inc. and Vivint Solar, Inc.
(the "Sunrun share issuance proposal").

2. Adjournment of the Sunrun Virtual Special Mgmt For For
Meeting: To approve the adjournment of the
Sunrun virtual 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 Sunrun virtual special meeting to
approve the Sunrun share issuance proposal
(the "Sunrun adjournment proposal").

--------------------------------------------------------------------------------------------------------------------------
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.

--------------------------------------------------------------------------------------------------------------------------
SUPER MICRO COMPUTER INC. Agenda Number: 935418067
--------------------------------------------------------------------------------------------------------------------------
Security: 86800U104
Meeting Type: Annual
Meeting Date: 28-May-2021
Ticker: SMCI
ISIN: US86800U1043
--------------------------------------------------------------------------------------------------------------------------

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

1A. Election of Class II Director to hold Mgmt For For
office until 2023 annual meeting: Sara Liu

2. To approve, on a non-binding advisory Mgmt Against Against
basis, the compensation of the named
executive officers as disclosed in the
proxy statement.

3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the Company's independent
registered public accounting firm for its
fiscal year ending June 30, 2021.

--------------------------------------------------------------------------------------------------------------------------
SUTRO BIOPHARMA, INC. Agenda Number: 935426216
--------------------------------------------------------------------------------------------------------------------------
Security: 869367102
Meeting Type: Annual
Meeting Date: 03-Jun-2021
Ticker: STRO
ISIN: US8693671021
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
Joseph Lobacki Mgmt For For
Daniel Petree Mgmt For For
Shalini Sharp 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.

--------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
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.

--------------------------------------------------------------------------------------------------------------------------
TACTILE SYSTEMS TECHNOLOGY, INC. Agenda Number: 935365090
--------------------------------------------------------------------------------------------------------------------------
Security: 87357P100
Meeting Type: Annual
Meeting Date: 17-May-2021
Ticker: TCMD
ISIN: US87357P1003
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
William Burke Mgmt For For
Sheri Dodd Mgmt For For
Raymond Huggenberger Mgmt For For
Deepti Jain Mgmt For For
Richard Nigon Mgmt For For
Daniel Reuvers Mgmt For For
Kevin Roche Mgmt For For
Peter Soderberg Mgmt Withheld Against

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

3. Approve, on an advisory basis, the 2020 Mgmt For For
compensation of our named executive
officers.

--------------------------------------------------------------------------------------------------------------------------
TANDEM DIABETES CARE, INC. Agenda Number: 935377463
--------------------------------------------------------------------------------------------------------------------------
Security: 875372203
Meeting Type: Annual
Meeting Date: 18-May-2021
Ticker: TNDM
ISIN: US8753722037
--------------------------------------------------------------------------------------------------------------------------

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

1A. Election of Class II Director for a Mgmt Against Against
three-year term to expire at the 2024
annual meeting: Dick P. Allen

1B. Election of Class II Director for a Mgmt For For
three-year term to expire at the 2024
annual meeting: Rebecca B. Robertson

1C. Election of Class II Director for a Mgmt For For
three-year term to expire at the 2024
annual meeting: Rajwant S. Sodhi

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

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

--------------------------------------------------------------------------------------------------------------------------
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.

--------------------------------------------------------------------------------------------------------------------------
THE ANDERSONS, INC. Agenda Number: 935349971
--------------------------------------------------------------------------------------------------------------------------
Security: 034164103
Meeting Type: Annual
Meeting Date: 07-May-2021
Ticker: ANDE
ISIN: US0341641035
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
Patrick E. Bowe Mgmt For For
Michael J. Anderson, Sr Mgmt For For
Gerard M. Anderson Mgmt For For
Gary A. Douglas Mgmt For For
Stephen F. Dowdle Mgmt For For
Pamela S. Hershberger Mgmt For For
Catherine M. Kilbane Mgmt For For
Robert J. King, Jr. Mgmt For For
Ross W. Manire Mgmt For For
John T. Stout, Jr. Mgmt For For

2. An advisory vote on executive compensation, Mgmt For For
approving the resolution provided in the
proxy statement.

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

--------------------------------------------------------------------------------------------------------------------------
THE EXONE COMPANY Agenda Number: 935369315
--------------------------------------------------------------------------------------------------------------------------
Security: 302104104
Meeting Type: Annual
Meeting Date: 12-May-2021
Ticker: XONE
ISIN: US3021041047
--------------------------------------------------------------------------------------------------------------------------

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

1A. Election of Director: S. Kent Rockwell Mgmt For For

1B. Election of Director: Paul A. Camuti Mgmt For For

1C. Election of Director: John F. Hartner Mgmt For For

1D. Election of Director: John Irvin Mgmt For For

1E. Election of Director: Gregory F. Pashke Mgmt For For

1F. Election of Director: William F. Strome Mgmt For For

1G. Election of Director: Roger W. Thiltgen Mgmt For For

1H. Election of Director: Bonnie K. Wachtel Mgmt For For

2. Ratification of the appointment of Mgmt For For
Schneider Downs & Co., Inc. as the
Company's independent registered public
accounting firm for the year ending
December 31, 2021.

3. Approval of amendment to Certificate of Mgmt For For
Incorporation to provide for stockholder
removal of directors with or without cause.

4. Approval, on a non-binding advisory basis, Mgmt For For
of the compensation paid to named executive
officers in 2020.

--------------------------------------------------------------------------------------------------------------------------
THE JOINT CORP. Agenda Number: 935424779
--------------------------------------------------------------------------------------------------------------------------
Security: 47973J102
Meeting Type: Annual
Meeting Date: 28-May-2021
Ticker: JYNT
ISIN: US47973J1025
--------------------------------------------------------------------------------------------------------------------------

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

1.1 Election of Director: Matthew E. Rubel Mgmt For For

1.2 Election of Director: James H. Amos, Jr. Mgmt For For

1.3 Election of Director: Ronald V. DaVella Mgmt For For

1.4 Election of Director: Suzanne M. Decker Mgmt For For

1.5 Election of Director: Peter D. Holt Mgmt For For

1.6 Election of Director: Abe Hong Mgmt For For

1.7 Election of Director: Glenn J. Krevlin 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 BDO USA, Mgmt For For
LLP as our independent registered public
accounting firm for 2021.

--------------------------------------------------------------------------------------------------------------------------
THE REALREAL, INC. Agenda Number: 935418574
--------------------------------------------------------------------------------------------------------------------------
Security: 88339P101
Meeting Type: Annual
Meeting Date: 15-Jun-2021
Ticker: REAL
ISIN: US88339P1012
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
Robert Krolik Mgmt For For
Niki Leondakis Mgmt For For
Emma Grede Mgmt For For

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

3. Vote, on an advisory basis, on the Mgmt 1 Year For
frequency with which the advisory vote to
approve the compensation of the Company's
named executive officers should be held.

--------------------------------------------------------------------------------------------------------------------------
THE SIMPLY GOOD FOODS COMPANY Agenda Number: 935314118
--------------------------------------------------------------------------------------------------------------------------
Security: 82900L102
Meeting Type: Annual
Meeting Date: 21-Jan-2021
Ticker: SMPL
ISIN: US82900L1026
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
Robert G. Montgomery Mgmt For For
Joseph E. Scalzo Mgmt For For
Joseph J. Schena Mgmt For For
James D. White Mgmt For For

2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for fiscal year
2021.

3. To consider and vote upon the advisory vote Mgmt For For
to approve the compensation of our named
executive officers.

--------------------------------------------------------------------------------------------------------------------------
TPI COMPOSITES, INC. Agenda Number: 935369430
--------------------------------------------------------------------------------------------------------------------------
Security: 87266J104
Meeting Type: Annual
Meeting Date: 18-May-2021
Ticker: TPIC
ISIN: US87266J1043
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
Paul G. Giovacchini Mgmt For For
Jayshree S. Desai Mgmt For For
Linda P. Hudson Mgmt For For
Bavan M. Holloway Mgmt For For

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

3. To consider and act upon a non-binding Mgmt For For
advisory vote on the compensation of our
named executive officers.

--------------------------------------------------------------------------------------------------------------------------
TREX COMPANY, INC. Agenda Number: 935350859
--------------------------------------------------------------------------------------------------------------------------
Security: 89531P105
Meeting Type: Annual
Meeting Date: 06-May-2021
Ticker: TREX
ISIN: US89531P1057
--------------------------------------------------------------------------------------------------------------------------

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

1A Election of Director: James E. Cline Mgmt For For

1B Election of Director: Bryan H. Fairbanks Mgmt For For

1C Election of Director: Gena C. Lovett Mgmt For For

1D Election of Director: Patricia B. Robinson Mgmt For For

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

3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as Trex Company's independent
registered public accounting firm for the
2021 fiscal year

--------------------------------------------------------------------------------------------------------------------------
TRINET GROUP,INC. Agenda Number: 935392768
--------------------------------------------------------------------------------------------------------------------------
Security: 896288107
Meeting Type: Annual
Meeting Date: 27-May-2021
Ticker: TNET
ISIN: US8962881079
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
Katherine A. deWilde Mgmt For For
H. Raymond Bingham Mgmt For For
Ralph A. Clark Mgmt For For
Maria Contreras-Sweet Mgmt For For
Shawn Guertin Mgmt For For

2. To approve, on an advisory basis, the Mgmt For For
compensation of TriNet Group, Inc.'s Named
Executive Officers, as disclosed in the
proxy statement.

3. To indicate, on an advisory basis, the Mgmt 1 Year For
preferred frequency of stockholder advisory
votes on the compensation of our Named
Executive Officers.

4. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as TriNet Group, Inc.'s
independent registered public accounting
firm for the fiscal year ending December
31, 2021.

--------------------------------------------------------------------------------------------------------------------------
TRISTATE CAPITAL HOLDINGS, INC. Agenda Number: 935311782
--------------------------------------------------------------------------------------------------------------------------
Security: 89678F100
Meeting Type: Special
Meeting Date: 30-Dec-2020
Ticker: TSC
ISIN: US89678F1003
--------------------------------------------------------------------------------------------------------------------------

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

1. APPROVAL, FOR PURPOSES OF NASDAQ RULE Mgmt For For
5635(D), OF THE POTENTIAL ISSUANCE OF
GREATER THAN 19.99% OF THE COMPANY'S
OUTSTANDING COMMON STOCK UPON CONVERSION OF
SERIES C PREFERRED STOCK.

2. APPROVAL OF ONE OR MORE ADJOURNMENTS OF THE Mgmt For For
SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE INSUFFICIENT VOTES TO APPROVE
PROPOSAL 1 AT THE TIME OF THE SPECIAL
MEETING OR IN THE ABSENCE OF A QUORUM.

--------------------------------------------------------------------------------------------------------------------------
TRISTATE CAPITAL HOLDINGS, INC. Agenda Number: 935397415
--------------------------------------------------------------------------------------------------------------------------
Security: 89678F100
Meeting Type: Annual
Meeting Date: 17-May-2021
Ticker: TSC
ISIN: US89678F1003
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
David L. Bonvenuto Mgmt For For
James J. Dolan Mgmt For For
Audrey P. Dunning Mgmt For For

2. ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt For For
NAMED EXECUTIVE OFFICERS

3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
FOR FISCAL YEAR 2021

4. AMEND OMNIBUS INCENTIVE PLAN TO INCREASE Mgmt For For
THE NUMBER OF COMMON SHARES AUTHORIZED AND
CLARIFY ELIGIBILITY FOR PARTICIPATION UNDER
THE OMNIBUS INCENTIVE PLAN

5A. AUTHORIZE THE INCREASE IN AUTHORIZED SHARES Mgmt For For
OF COMMON STOCK

5B. CREATE NON-VOTING CLASS OF COMMON STOCK Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
TUTOR PERINI CORPORATION Agenda Number: 935381842
--------------------------------------------------------------------------------------------------------------------------
Security: 901109108
Meeting Type: Annual
Meeting Date: 19-May-2021
Ticker: TPC
ISIN: US9011091082
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
Ronald N. Tutor Mgmt For For
Peter Arkley Mgmt Withheld Against
Sidney J. Feltenstein Mgmt For For
James A. Frost Mgmt For For
Michael F. Horodniceanu Mgmt For For
Michael R. Klein Mgmt Withheld Against
Robert C. Lieber Mgmt Withheld Against
Dennis D. Oklak Mgmt For For
Raymond R. Oneglia Mgmt For For
Dale Anne Reiss Mgmt For For
Dickran M. Tevrizian Jr Mgmt For For

2. Ratify the selection of Deloitte & Touche Mgmt For For
LLP, independent registered public
accountants, as auditors of the Company for
the fiscal year ending December 31, 2021.

3. Approve the compensation of the Company's Mgmt Against Against
named executive officers on an advisory
(non-binding) basis.

--------------------------------------------------------------------------------------------------------------------------
U.S. SILICA HOLDINGS, INC. Agenda Number: 935366965
--------------------------------------------------------------------------------------------------------------------------
Security: 90346E103
Meeting Type: Annual
Meeting Date: 13-May-2021
Ticker: SLCA
ISIN: US90346E1038
--------------------------------------------------------------------------------------------------------------------------

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

1A. Election of Director: Peter Bernard Mgmt For For

1B. Election of Director: Diane K. Duren Mgmt For For

1C. Election of Director: William J. Kacal Mgmt For For

1D. Election of Director: Charles Shaver Mgmt For For

1E. Election of Director: Bryan A. Shinn Mgmt For For

2. Advisory vote to approve the compensation Mgmt For For
of our named executive officers, as
disclosed in the proxy statement.

3. Ratification of the appointment of Grant Mgmt For For
Thornton LLP as our Independent Registered
Public Accounting Firm for 2021.

4. Approval of our Third Amended and Restated Mgmt For For
2011 Incentive Compensation Plan.

5. Stockholder Proposal on Non-GAAP Measures Shr Against For
Disclosure.

--------------------------------------------------------------------------------------------------------------------------
UFP INDUSTRIES, INC. Agenda Number: 935344692
--------------------------------------------------------------------------------------------------------------------------
Security: 90278Q108
Meeting Type: Annual
Meeting Date: 21-Apr-2021
Ticker: UFPI
ISIN: US90278Q1085
--------------------------------------------------------------------------------------------------------------------------

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

1A. Election of Director: Matthew J. Missad Mgmt For For

1B. Election of Director: Thomas W. Rhodes Mgmt For For

1C. Election of Director: Brian C. Walker Mgmt For For

2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for fiscal 2021.

3. To participate in an advisory vote to Mgmt For For
approve the compensation paid to our Named
Executives.

--------------------------------------------------------------------------------------------------------------------------
UNIQURE N.V. Agenda Number: 935298251
--------------------------------------------------------------------------------------------------------------------------
Security: N90064101
Meeting Type: Special
Meeting Date: 01-Dec-2020
Ticker: QURE
ISIN: NL0010696654
--------------------------------------------------------------------------------------------------------------------------

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

1. Appointment of Robert Gut, M.D., Ph.D. as a Mgmt For For
non-executive director.

--------------------------------------------------------------------------------------------------------------------------
UNITED COMMUNITY BANKS, INC. Agenda Number: 935360507
--------------------------------------------------------------------------------------------------------------------------
Security: 90984P303
Meeting Type: Annual
Meeting Date: 12-May-2021
Ticker: UCBI
ISIN: US90984P3038
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
Robert H. Blalock Mgmt For For
James P. Clements Mgmt For For
L. Cathy Cox Mgmt For For
Kenneth L. Daniels Mgmt For For
Lance F. Drummond Mgmt For For
H. Lynn Harton Mgmt For For
Jennifer K. Mann Mgmt For For
Thomas A. Richlovsky Mgmt For For
David C. Shaver Mgmt For For
Tim R. Wallis Mgmt For For
David H. Wilkins Mgmt Withheld Against

2. To approve an amendment to our Restated Mgmt For For
Articles of Incorporation, as amended, to
increase the number of shares of our voting
common stock, par value $1.00 available for
issuance from 150,000,000 to 200,000,000.

3. To approve, on an advisory basis, the Mgmt For For
compensation paid to our Named Executive
Officers.

4. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accountants
for the fiscal year ending December 31,
2021.

--------------------------------------------------------------------------------------------------------------------------
UNIVEST FINANCIAL CORPORATION Agenda Number: 935350924
--------------------------------------------------------------------------------------------------------------------------
Security: 915271100
Meeting Type: Annual
Meeting Date: 28-Apr-2021
Ticker: UVSP
ISIN: US9152711001
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
William S. Aichele* Mgmt For For
Suzanne Keenan* Mgmt For For
Thomas M. Petro* Mgmt For For
Charles H. Zimmerman* Mgmt Withheld Against
Alt Dir:Joseph P Beebe# Mgmt For For

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

3. Approval of, on an advisory (non-binding) Mgmt For For
basis, the compensation of our named
executive officers as presented in the
Proxy Statement.

--------------------------------------------------------------------------------------------------------------------------
US ECOLOGY, INC. Agenda Number: 935387503
--------------------------------------------------------------------------------------------------------------------------
Security: 91734M103
Meeting Type: Annual
Meeting Date: 25-May-2021
Ticker: ECOL
ISIN: US91734M1036
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
Richard Burke Mgmt For For
E. Renae Conley Mgmt For For
Katina Dorton Mgmt For For
Glenn A. Eisenberg Mgmt For For
Jeffrey R. Feeler Mgmt For For
Daniel Fox Mgmt Withheld Against
Mack L. Hogans Mgmt For For
Ronald C. Keating Mgmt For For
John T. Sahlberg Mgmt For For
Melanie Steiner Mgmt For For

2. To Ratify the Appointment of Deloitte & Mgmt For For
Touche LLP as the Company's Independent
Registered Public Accounting Firm for the
Company's Fiscal Year Ending December 31,
2021.

3. To Hold a Non-Binding Advisory Vote on the Mgmt For For
Company's Executive Compensation of its
Named Executive Officers.

4. To Approve Amendment 1 to the Amended and Mgmt For For
Restated US Ecology, Inc. Omnibus Incentive
Plan.

5. To Approve Amendment to the Amended and Mgmt For For
Restated Certificate of Incorporation to
Eliminate Cumulative Voting in the Election
of Directors.

6. To Approve Amendment to the Amended and Mgmt For For
Restated Bylaws to Adopt a Plurality Voting
Standard for Contested Director Elections.

7. To Approve Amendment to the Amended and Mgmt For For
Restated Bylaws to Adopt Proxy Access.

--------------------------------------------------------------------------------------------------------------------------
USANA HEALTH SCIENCES, INC. Agenda Number: 935366763
--------------------------------------------------------------------------------------------------------------------------
Security: 90328M107
Meeting Type: Annual
Meeting Date: 10-May-2021
Ticker: USNA
ISIN: US90328M1071
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
Kevin G. Guest Mgmt For For
Robert Anciaux Mgmt For For
John T. Fleming Mgmt For For
Gilbert A. Fuller Mgmt Withheld Against
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.

--------------------------------------------------------------------------------------------------------------------------
VERSO CORPORATION Agenda Number: 935385523
--------------------------------------------------------------------------------------------------------------------------
Security: 92531L207
Meeting Type: Annual
Meeting Date: 06-May-2021
Ticker: VRS
ISIN: US92531L2079
--------------------------------------------------------------------------------------------------------------------------

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

1a. Election of Director: Dr. Robert K. Beckler Mgmt For For

1b. Election of Director: Marvin Cooper Mgmt For For

1c. Election of Director: Jeffrey E. Kirt Mgmt For For

1d. Election of Director: Randy J. Nebel Mgmt For For

1e. Election of Director: Nancy M. Taylor Mgmt For For

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

3. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP to serve as Verso's independent
registered public accounting firm for the
year ending December 31, 2021.

--------------------------------------------------------------------------------------------------------------------------
VIAD CORP Agenda Number: 935366826
--------------------------------------------------------------------------------------------------------------------------
Security: 92552R406
Meeting Type: Annual
Meeting Date: 14-May-2021
Ticker: VVI
ISIN: US92552R4065
--------------------------------------------------------------------------------------------------------------------------

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

1A. Election of Director: Richard H. Dozer Mgmt For For

1B. Election of Director: Virginia L. Henkels Mgmt For For

2. Ratify the selection of Deloitte & Touche Mgmt For For
LLP as our independent registered public
accounting firm for 2021.

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

--------------------------------------------------------------------------------------------------------------------------
VICOR CORPORATION Agenda Number: 935432005
--------------------------------------------------------------------------------------------------------------------------
Security: 925815102
Meeting Type: Annual
Meeting Date: 25-Jun-2021
Ticker: VICR
ISIN: US9258151029
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
Samuel J. Anderson Mgmt For For
M. Michael Ansour Mgmt For For
Jason L. Carlson Mgmt Withheld Against
Philip D. Davies Mgmt For For
Andrew T. D'Amico Mgmt For For
Estia J. Eichten Mgmt Withheld Against
Michael S. McNamara Mgmt For For
Claudio Tuozzolo Mgmt For For
Patrizio Vinciarelli Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
VIVINT SOLAR, INC. Agenda Number: 935269503
--------------------------------------------------------------------------------------------------------------------------
Security: 92854Q106
Meeting Type: Special
Meeting Date: 01-Oct-2020
Ticker: VSLR
ISIN: US92854Q1067
--------------------------------------------------------------------------------------------------------------------------

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

1. To adopt the Agreement and Plan of Merger, Mgmt For For
dated as of July 6, 2020 (as it may be
amended from time to time, the "merger
agreement"), by and among Sunrun Inc.,
Viking Merger Sub, Inc. and Vivint Solar,
Inc. ("Vivint Solar") (the "Vivint Solar
merger proposal").

2. To approve, on a non-binding, advisory Mgmt Against Against
basis, certain compensation that will or
may be paid by Vivint Solar to certain of
its named executive officers that is based
on or otherwise relates to the merger
contemplated by the merger agreement.

3. To adjourn the virtual special meeting of Mgmt For For
stockholders of Vivint Solar to a later
date or dates, if necessary or appropriate,
to solicit additional proxies in the event
there are not sufficient votes at the time
of the virtual special meeting to approve
the Vivint Solar merger proposal.

--------------------------------------------------------------------------------------------------------------------------
VOCERA COMMUNICATIONS,INC. Agenda Number: 935397958
--------------------------------------------------------------------------------------------------------------------------
Security: 92857F107
Meeting Type: Annual
Meeting Date: 04-Jun-2021
Ticker: VCRA
ISIN: US92857F1075
--------------------------------------------------------------------------------------------------------------------------

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

1.1 Election of Director: John N. McMullen Mgmt For For

1.2 Election of Director: Sharon L. O'Keefe Mgmt For For

1.3 Election of Director: Ronald A. Paulus Mgmt For For

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

3. Non-binding advisory vote on compensation Mgmt For For
of our named executive officers.

4. Proposal to approve Vocera's 2021 Equity Mgmt Against Against
Incentive Plan.

5. Proposal to approve Vocera's Amended and Mgmt For For
Restated 2012 Employee Stock Purchase Plan.

--------------------------------------------------------------------------------------------------------------------------
VONAGE HOLDINGS CORP. Agenda Number: 935409210
--------------------------------------------------------------------------------------------------------------------------
Security: 92886T201
Meeting Type: Annual
Meeting Date: 03-Jun-2021
Ticker: VG
ISIN: US92886T2015
--------------------------------------------------------------------------------------------------------------------------

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

1A. Election of Director: Hamid Akhavan Mgmt For For

1B. Election of Director: Jeffrey Citron Mgmt For For

1C. Election of Director: Stephen Fisher Mgmt For For

1D. Election of Director: Jan Hauser Mgmt For For

1E. Election of Director: Priscilla Hung Mgmt For For

1F. Election of Director: Carolyn Katz Mgmt For For

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

1H. Election of Director: Rory Read Mgmt For For

1I. Election of Director: John Roberts Mgmt For For

1J. Election of Director: Tien Tzuo Mgmt For For

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

3. To approve our named executive officers' Mgmt Against Against
compensation in an advisory vote.

--------------------------------------------------------------------------------------------------------------------------
WALKER & DUNLOP, INC. Agenda Number: 935357827
--------------------------------------------------------------------------------------------------------------------------
Security: 93148P102
Meeting Type: Annual
Meeting Date: 06-May-2021
Ticker: WD
ISIN: US93148P1021
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
Alan J. Bowers Mgmt For For
Ellen D. Levy Mgmt For For
Michael D. Malone Mgmt For For
John Rice Mgmt For For
Dana L. Schmaltz Mgmt For For
Howard W. Smith, III Mgmt For For
William M. Walker Mgmt For For
Michael J. Warren Mgmt For For
Donna C. Wells Mgmt For For

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

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

--------------------------------------------------------------------------------------------------------------------------
WESTERN ALLIANCE BANCORPORATION Agenda Number: 935419146
--------------------------------------------------------------------------------------------------------------------------
Security: 957638109
Meeting Type: Annual
Meeting Date: 15-Jun-2021
Ticker: WAL
ISIN: US9576381092
--------------------------------------------------------------------------------------------------------------------------

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

1A. Election of Director: Bruce Beach Mgmt For For

1B. Election of Director: Juan Figuereo Mgmt For For

1C. Election of Director: Howard Gould Mgmt For For

1D. Election of Director: Steven Hilton Mgmt For For

1E. Election of Director: Marianne Boyd Johnson Mgmt For For

1F. Election of Director: Robert Latta Mgmt For For

1G. Election of Director: Adriane McFetridge Mgmt For For

1H. Election of Director: Michael Patriarca Mgmt For For

1I. Election of Director: Robert Sarver Mgmt For For

1J. Election of Director: Bryan Segedi Mgmt For For

1K. Election of Director: Donald Snyder Mgmt For For

1L. Election of Director: Sung Won Sohn, Ph.D. Mgmt For For

1M. Election of Director: Kenneth A. Vecchione Mgmt For For

2. Approve, on a non-binding advisory basis, Mgmt For For
executive compensation.

3. Ratify the appointment of RSM US LLP as the Mgmt For For
Company's independent auditor.

--------------------------------------------------------------------------------------------------------------------------
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.

--------------------------------------------------------------------------------------------------------------------------
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 For For
Restated 2014 Stock Incentive Plan to make
certain changes, including increasing the
number of shares of common stock with
respect to which awards may be granted by
4,000,000 shares, to the plan.

4. Advisory vote to approve the Company's Mgmt For For
named executive officer compensation.

--------------------------------------------------------------------------------------------------------------------------
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.

--------------------------------------------------------------------------------------------------------------------------
ZYNEX, INC Agenda Number: 935381703
--------------------------------------------------------------------------------------------------------------------------
Security: 98986M103
Meeting Type: Annual
Meeting Date: 20-May-2021
Ticker: ZYXI
ISIN: US98986M1036
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
Thomas Sandgaard Mgmt For For
Barry D. Michaels Mgmt For For
Michael Cress Mgmt Withheld Against
Joshua R. Disbrow Mgmt Withheld Against

2. To ratify the selection of Plante & Moran, Mgmt For For
PLLC as our independent registered public
accounting firm to audit the consolidated
financial statements of Zynex, Inc. for our
fiscal year ending December 31, 2021.

--------------------------------------------------------------------------------------------------------------------------
ZYNGA INC. Agenda Number: 935376017
--------------------------------------------------------------------------------------------------------------------------
Security: 98986T108
Meeting Type: Annual
Meeting Date: 17-May-2021
Ticker: ZNGA
ISIN: US98986T1088
--------------------------------------------------------------------------------------------------------------------------

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

1a. Election of Director to serve until the Mgmt For For
next annual meeting: Mark Pincus

1b. Election of Director to serve until the Mgmt For For
next annual meeting: Frank Gibeau

1c. Election of Director to serve until the Mgmt For For
next annual meeting: Dr. Regina E. Dugan

1d. Election of Director to serve until the Mgmt Against Against
next annual meeting: William "Bing" Gordon

1e. Election of Director to serve until the Mgmt For For
next annual meeting: Louis J. Lavigne, Jr.

1f. Election of Director to serve until the Mgmt For For
next annual meeting: Carol G. Mills

1g. Election of Director to serve until the Mgmt For For
next annual meeting: Janice M. Roberts

1h. Election of Director to serve until the Mgmt For For
next annual meeting: Ellen F. Siminoff

1i. Election of Director to serve until the Mgmt For For
next annual meeting: Noel B. Watson

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

3. To ratify the selection of Ernst & Young Mgmt For For
LLP as the independent registered public
accounting firm of Zynga for its fiscal
year ending December 31, 2021.

4. Shareholder proposal to amend the Shr For Against
shareholding threshold to call a Special
Meeting.

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

North Square Multi Strategy Fund
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.

North Square Oak Ridge All Cap Growth Fund
--------------------------------------------------------------------------------------------------------------------------
ABBOTT LABORATORIES Agenda Number: 935345125
--------------------------------------------------------------------------------------------------------------------------
Security: 002824100
Meeting Type: Annual
Meeting Date: 23-Apr-2021
Ticker: ABT
ISIN: US0028241000
--------------------------------------------------------------------------------------------------------------------------