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: 811-22748

NAME OF REGISTRANT: YCG Funds

ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 3207 Ranch Road 620 South
Suite 200
Austin , TX 78738

NAME AND ADDRESS OF AGENT FOR SERVICE: Will Kruger
YCG Funds
3207 Ranch Road 620 South,
Suite 200
Austin , TX 78738

REGISTRANT'S TELEPHONE NUMBER: 512-505-2347

DATE OF FISCAL YEAR END: 11/30

DATE OF REPORTING PERIOD: 07/01/2021 - 06/30/2022

YCG Enhanced Fund
--------------------------------------------------------------------------------------------------------------------------
ADIDAS AG Agenda Number: 715278051
--------------------------------------------------------------------------------------------------------------------------
Security: D0066B185
Meeting Type: AGM
Meeting Date: 12-May-2022
Ticker:
ISIN: DE000A1EWWW0
--------------------------------------------------------------------------------------------------------------------------

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

CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.

1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2021

2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 3.30 PER SHARE

3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL YEAR 2021

4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL YEAR 2021

5 APPROVE REMUNERATION REPORT Mgmt For For

6 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For

7 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt For For
WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL
AMOUNT OF EUR 4 BILLION APPROVE CREATION OF
EUR 12.5 MILLION POOL OF CAPITAL TO
GUARANTEE CONVERSION RIGHTS

8 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR Mgmt For For
2022 AND FOR THE REVIEW OF INTERIM
FINANCIAL STATEMENTS FOR THE FIRST HALF OF
FISCAL YEAR 2022

9 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For
AUDITORS FOR FISCAL YEAR 2023 AND FOR THE
REVIEW OF INTERIM FINANCIAL STATEMENTS FOR
THE FIRST HALF OF FISCAL YEAR 2023

CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE MATERIAL URL DROPDOWN AT THE
TOP OF THE BALLOT. THE GERMAN AGENDAS FOR
ANY EXISTING OR PAST MEETINGS WILL REMAIN
IN PLACE. FOR FURTHER INFORMATION, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.

CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL

CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL.

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

CMMT 23 MAR 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE. THANK YOU.

CMMT 20 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENTS. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.

CMMT 20 APR 2022: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU

--------------------------------------------------------------------------------------------------------------------------
ADOBE INC. Agenda Number: 935553669
--------------------------------------------------------------------------------------------------------------------------
Security: 00724F101
Meeting Type: Annual
Meeting Date: 14-Apr-2022
Ticker: ADBE
ISIN: US00724F1012
--------------------------------------------------------------------------------------------------------------------------

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

1A. Election of Director to serve for a Mgmt For For
one-year term: Amy Banse

1B. Election of Director to serve for a Mgmt For For
one-year term: Brett Biggs

1C. Election of Director to serve for a Mgmt For For
one-year term: Melanie Boulden

1D. Election of Director to serve for a Mgmt For For
one-year term: Frank Calderoni

1E. Election of Director to serve for a Mgmt For For
one-year term: Laura Desmond

1F. Election of Director to serve for a Mgmt For For
one-year term: Shantanu Narayen

1G. Election of Director to serve for a Mgmt For For
one-year term: Spencer Neumann

1H. Election of Director to serve for a Mgmt For For
one-year term: Kathleen Oberg

1I. Election of Director to serve for a Mgmt For For
one-year term: Dheeraj Pandey

1J. Election of Director to serve for a Mgmt For For
one-year term: David Ricks

1K. Election of Director to serve for a Mgmt For For
one-year term: Daniel Rosensweig

1L. Election of Director to serve for a Mgmt For For
one-year term: John Warnock

2. Ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting
firm for our fiscal year ending on December
2, 2022.

3. Approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.

--------------------------------------------------------------------------------------------------------------------------
AMAZON.COM, INC. Agenda Number: 935609288
--------------------------------------------------------------------------------------------------------------------------
Security: 023135106
Meeting Type: Annual
Meeting Date: 25-May-2022
Ticker: AMZN
ISIN: US0231351067
--------------------------------------------------------------------------------------------------------------------------

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

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

1b. Election of Director: Andrew R. Jassy Mgmt For For

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

1d. Election of Director: Edith W. Cooper Mgmt For For

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

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

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

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

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

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

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

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

3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION

4. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
EFFECT A 20-FOR-1 SPLIT OF THE COMPANY'S
COMMON STOCK AND A PROPORTIONATE INCREASE
IN THE NUMBER OF AUTHORIZED SHARES OF
COMMON STOCK

5. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
RETIREMENT PLAN OPTIONS

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

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

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

9. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
WORKER HEALTH AND SAFETY DIFFERENCES

10. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr Against For
REPORTING ON RISKS ASSOCIATED WITH THE USE
OF CERTAIN CONTRACT CLAUSES

11. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
CHARITABLE CONTRIBUTIONS

12. SHAREHOLDER PROPOSAL REQUESTING ALTERNATIVE Shr Against For
TAX REPORTING

13. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr Against For
REPORTING ON FREEDOM OF ASSOCIATION

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

15. SHAREHOLDER PROPOSAL REQUESTING A POLICY Shr Against For
REQUIRING MORE DIRECTOR CANDIDATES THAN
BOARD SEATS

16. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
WAREHOUSE WORKING CONDITIONS

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

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

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

--------------------------------------------------------------------------------------------------------------------------
AON PLC Agenda Number: 935632857
--------------------------------------------------------------------------------------------------------------------------
Security: G0403H108
Meeting Type: Annual
Meeting Date: 17-Jun-2022
Ticker: AON
ISIN: IE00BLP1HW54
--------------------------------------------------------------------------------------------------------------------------

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

1a. Election of Director: Lester B. Knight Mgmt Split 70% For Split

1b. Election of Director: Gregory C. Case Mgmt Split 70% For Split

1c. Election of Director: Jin-Yong Cai Mgmt Split 70% For Split

1d. Election of Director: Jeffrey C. Campbell Mgmt Split 70% For Split

1e. Election of Director: Fulvio Conti Mgmt Split 70% For Split

1f. Election of Director: Cheryl A. Francis Mgmt Split 70% For Split

1g. Election of Director: J. Michael Losh Mgmt Split 70% For Split

1h. Election of Director: Richard C. Notebaert Mgmt Split 70% For Split

1i. Election of Director: Gloria Santona Mgmt Split 70% For Split

1j. Election of Director: Byron O. Spruell Mgmt Split 70% For Split

1k. Election of Director: Carolyn Y. Woo Mgmt Split 70% For Split

2. Advisory vote to approve the compensation Mgmt Split 70% For Split
of the Company's named executive officers.

3. Ratify the appointment of Ernst & Young LLP Mgmt Split 70% For Split
as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2022.

4. Re-appoint Ernst & Young Chartered Mgmt Split 70% For Split
Accountants as the Company's statutory
auditor under Irish law.

5. Authorize the Board or the Audit Committee Mgmt Split 70% For Split
of the Board to determine the remuneration
of Ernst & Young Ireland, in its capacity
as the Company's statutory auditor under
Irish law.

--------------------------------------------------------------------------------------------------------------------------
APPLE INC. Agenda Number: 935541549
--------------------------------------------------------------------------------------------------------------------------
Security: 037833100
Meeting Type: Annual
Meeting Date: 04-Mar-2022
Ticker: AAPL
ISIN: US0378331005
--------------------------------------------------------------------------------------------------------------------------

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

1A. Election of Director: James Bell Mgmt For For

1B. Election of Director: Tim Cook Mgmt For For

1C. Election of Director: Al Gore Mgmt For For

1D. Election of Director: Alex Gorsky Mgmt For For

1E. Election of Director: Andrea Jung Mgmt For For

1F. Election of Director: Art Levinson Mgmt For For

1G. Election of Director: Monica Lozano Mgmt For For

1H. Election of Director: Ron Sugar Mgmt For For

1I. Election of Director: Sue Wagner Mgmt For For

2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as Apple's independent registered
public accounting firm for fiscal 2022.

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

4. Approval of the Apple Inc. 2022 Employee Mgmt For For
Stock Plan.

5. A shareholder proposal entitled Shr Against For
"Reincorporate with Deeper Purpose".

6. A shareholder proposal entitled Shr Against For
"Transparency Reports".

7. A shareholder proposal entitled "Report on Shr Against For
Forced Labor".

8. A shareholder proposal entitled "Pay Shr Against For
Equity".

9. A shareholder proposal entitled "Civil Shr Against For
Rights Audit".

10. A shareholder proposal entitled "Report on Shr Against For
Concealment Clauses".

--------------------------------------------------------------------------------------------------------------------------
BOOKING HOLDINGS INC. Agenda Number: 935631110
--------------------------------------------------------------------------------------------------------------------------
Security: 09857L108
Meeting Type: Annual
Meeting Date: 09-Jun-2022
Ticker: BKNG
ISIN: US09857L1089
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
Timothy 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
Sumit Singh Mgmt For For
Lynn V. Radakovich Mgmt For For
Vanessa A. Wittman Mgmt For For

2. Advisory vote to approve 2021 executive Mgmt For For
compensation.

3. Ratification of Deloitte & Touche LLP as Mgmt For For
our independent registered public
accounting firm for the fiscal year ending
December 31, 2022.

4. Stockholder proposal requesting the right Shr Against For
of stockholders holding 10% of outstanding
shares of common stock to call a special
meeting.

5. Stockholder proposal requesting the Board Shr Against For
of Directors incorporate climate change
metrics into executive compensation
arrangements for our Chief Executive
Officer and at least one other senior
executive.

--------------------------------------------------------------------------------------------------------------------------
CBRE GROUP, INC. Agenda Number: 935593815
--------------------------------------------------------------------------------------------------------------------------
Security: 12504L109
Meeting Type: Annual
Meeting Date: 18-May-2022
Ticker: CBRE
ISIN: US12504L1098
--------------------------------------------------------------------------------------------------------------------------

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

1A. Election of Director: Brandon B. Boze Mgmt For For

1B. Election of Director: Beth F. Cobert Mgmt For For

1C. Election of Director: Reginald H. Gilyard Mgmt For For

1D. Election of Director: Shira D. Goodman Mgmt For For

1E. Election of Director: Christopher T. Jenny Mgmt For For

1F. Election of Director: Gerardo I. Lopez Mgmt For For

1G. Election of Director: Susan Meaney Mgmt For For

1H. Election of Director: Oscar Munoz Mgmt For For

1I. Election of Director: Robert E. Sulentic Mgmt For For

1J. Election of Director: Sanjiv Yajnik Mgmt For For

2. Ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting
firm for 2022.

3. Advisory vote to approve named executive Mgmt For For
officer compensation for 2021.

4. Approve the Amended and Restated 2019 Mgmt For For
Equity Incentive Plan.

5. Stockholder proposal regarding our Shr Against For
stockholders' ability to call special
stockholder meetings.

--------------------------------------------------------------------------------------------------------------------------
COLGATE-PALMOLIVE COMPANY Agenda Number: 935571338
--------------------------------------------------------------------------------------------------------------------------
Security: 194162103
Meeting Type: Annual
Meeting Date: 06-May-2022
Ticker: CL
ISIN: US1941621039
--------------------------------------------------------------------------------------------------------------------------

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

1a. Election of Director: John P. Bilbrey Mgmt For For

1b. Election of Director: John T. Cahill Mgmt For For

1c. Election of Director: Lisa M. Edwards Mgmt For For

1d. Election of Director: C. Martin Harris Mgmt For For

1e. Election of Director: Martina Hund-Mejean Mgmt For For

1f. Election of Director: Kimberly A. Nelson Mgmt For For

1g. Election of Director: Lorrie M. Norrington Mgmt For For

1h. Election of Director: Michael B. Polk Mgmt For For

1i. Election of Director: Stephen I. Sadove Mgmt For For

1j. Election of Director: Noel R. Wallace Mgmt For For

2. Ratify selection of PricewaterhouseCoopers Mgmt For For
LLP as Colgate's independent registered
public accounting firm.

3. Advisory vote on executive compensation. Mgmt For For

4. Stockholder proposal regarding shareholder Shr Against For
ratification of termination pay.

5. Stockholder proposal regarding charitable Shr Against For
donation disclosure.

--------------------------------------------------------------------------------------------------------------------------
COPART, INC. Agenda Number: 935509236
--------------------------------------------------------------------------------------------------------------------------
Security: 217204106
Meeting Type: Annual
Meeting Date: 03-Dec-2021
Ticker: CPRT
ISIN: US2172041061
--------------------------------------------------------------------------------------------------------------------------

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

1A. Election of Director: Willis J. Johnson Mgmt For For

1B. Election of Director: A. Jayson Adair Mgmt For For

1C. Election of Director: Matt Blunt Mgmt For For

1D. Election of Director: Steven D. Cohan Mgmt For For

1E. Election of Director: Daniel J. Englander Mgmt For For

1F. Election of Director: James E. Meeks Mgmt For For

1G. Election of Director: Thomas N. Tryforos Mgmt For For

1H. Election of Director: Diane M. Morefield Mgmt For For

1I. Election of Director: Stephen Fisher Mgmt For For

1J. Election of Director: Cherylyn Harley LeBon Mgmt For For

1K. Election of Director: Carl D. Sparks Mgmt For For

2. To approve, on an advisory (non-binding) Mgmt For For
basis, the compensation of our named
executive officers for the fiscal year
ended July 31, 2021 (say-on-pay vote).

3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
July 31, 2022.

--------------------------------------------------------------------------------------------------------------------------
COSTAR GROUP, INC. Agenda Number: 935627224
--------------------------------------------------------------------------------------------------------------------------
Security: 22160N109
Meeting Type: Annual
Meeting Date: 09-Jun-2022
Ticker: CSGP
ISIN: US22160N1090
--------------------------------------------------------------------------------------------------------------------------

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

1a. Election of Director: Michael R. Klein Mgmt For For

1b. Election of Director: Andrew C. Florance Mgmt For For

1c. Election of Director: Laura Cox Kaplan Mgmt For For

1d. Election of Director: Michael J. Glosserman Mgmt For For

1e. Election of Director: John W. Hill Mgmt For For

1f. Election of Director: Robert W. Musslewhite Mgmt For For

1g. Election of Director: Christopher J. Mgmt For For
Nassetta

1h. Election of Director: Louise S. Sams Mgmt For For

2. Proposal to ratify the appointment of Ernst Mgmt For For
& Young LLP as the Company's independent
registered public accounting firm for 2022.

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

4. Stockholder proposal regarding stockholder Shr Against For
right to call a special meeting, if
properly presented.

--------------------------------------------------------------------------------------------------------------------------
FERRARI, NV Agenda Number: 935572962
--------------------------------------------------------------------------------------------------------------------------
Security: N3167Y103
Meeting Type: Annual
Meeting Date: 13-Apr-2022
Ticker: RACE
ISIN: NL0011585146
--------------------------------------------------------------------------------------------------------------------------

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

2C. Remuneration Report 2021 (advisory vote). Mgmt For For

2D. Adoption of the 2021 Annual Accounts. Mgmt For For

2E. Determination and distribution of dividend. Mgmt For For

2F. Granting of discharge to the directors in Mgmt For For
respect of the performance of their duties
during the financial year 2021.

3A. Appointment of the executive director: John Mgmt For For
Elkann

3B. Appointment of the executive director: Mgmt For For
Benedetto Vigna

3C. Appointment of the non-executive director: Mgmt For For
Piero Ferrari

3D. Appointment of the non-executive director: Mgmt For For
Delphine Arnault

3E. Appointment of the non-executive director: Mgmt For For
Francesca Bellettini

3F. Appointment of the non-executive director: Mgmt For For
Eduardo H. Cue

3G. Appointment of the non-executive director: Mgmt For For
Sergio Duca

3H. Appointment of the non-executive director: Mgmt For For
John Galantic

3I. Appointment of the non-executive director: Mgmt For For
Maria Patrizia Grieco

3J. Appointment of the non-executive director: Mgmt For For
Adam Keswick

4.1 Proposal to appoint Ernst & Young Mgmt For For
Accountants LLP as the independent auditor
of the Company for 2022 financial year.

4.2 Proposal to appoint Deloitte Accountants Mgmt For For
B.V. as the independent auditor of the
Company for 2023 financial year.

5.1 Proposal to designate the Board of Mgmt For For
Directors as the corporate body authorized
to issue common shares and to grant rights
to subscribe for common shares as provided
for in article 6 of the Company's articles
of association.

5.2 Proposal to designate the Board of Mgmt For For
Directors as the corporate body authorized
to limit or to exclude pre-emption rights
for common shares as provided for in
article 7 of the Company's articles of
association.

5.3 Proposal to designate the Board of Mgmt For For
Directors as the corporate body authorized
to issue special voting shares and to grant
rights to subscribe for special voting
shares as provided for in article 6 of the
Company's articles of association.

6. Delegation to the Board of Directors of the Mgmt For For
authority to acquire common shares in the
capital of the Company - Proposal to
authorize the Board of Directors to acquire
fully paid-up common shares in the
Company's own share capital as specified in
article 8 of the Company's articles of
association.

7. Approval of awards to the executive Mgmt For For
directors - Proposal to approve the
proposed award of (rights to subscribe for)
common shares in the capital of the Company
to the executive directors in accordance
with article 14.6 of the Company's articles
of association and Dutch law.

--------------------------------------------------------------------------------------------------------------------------
HERMES INTERNATIONAL SA Agenda Number: 715251865
--------------------------------------------------------------------------------------------------------------------------
Security: F48051100
Meeting Type: MIX
Meeting Date: 20-Apr-2022
Ticker:
ISIN: FR0000052292
--------------------------------------------------------------------------------------------------------------------------

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

CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR
LODGMENT.

CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR
CUSTODIAN.

CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.

CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE Non-Voting
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 SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
THE MEETING IN PERSON. THE COMPANY
ENCOURAGES ALL SHAREHOLDERS TO REGULARLY
CONSULT THE COMPANY WEBSITE TO VIEW ANY
CHANGES TO THIS POLICY.

1 APPROVAL OF THE PARENT COMPANY FINANCIAL Mgmt For For
STATEMENTS

2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS

3 EXECUTIVE MANAGEMENT DISCHARGE Mgmt For For

4 ALLOCATION OF NET INCOME - DISTRIBUTION OF Mgmt For For
AN ORDINARY DIVIDEND

5 APPROVAL OF RELATED-PARTY AGREEMENTS Mgmt For For

6 AUTHORISATION GRANTED TO THE EXECUTIVE Mgmt For For
MANAGEMENT TO TRADE IN THE COMPANY'S SHARES

7 APPROVAL OF THE INFORMATION REFERRED TO IN Mgmt For For
I OF ARTICLE L. 22-10-9 OF THE FRENCH
COMMERCIAL CODE WITH REGARD TO COMPENSATION
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2021, FOR ALL CORPORATE OFFICERS (GLOBAL
EX-POST VOTE)

8 APPROVAL OF TOTAL COMPENSATION AND BENEFITS Mgmt For For
OF ALL KINDS PAID DURING OR AWARDED IN
RESPECT OF THE FINANCIAL YEAR ENDED 31
DECEMBER 2021 TO MR AXEL DUMAS, EXECUTIVE
CHAIRMAN (INDIVIDUAL EX-POST VOTE)

9 APPROVAL OF TOTAL COMPENSATION AND BENEFITS Mgmt For For
OF ALL KINDS PAID DURING OR AWARDED IN
RESPECT OF THE FINANCIAL YEAR ENDED 31
DECEMBER 2021 TO THE COMPANY MILE HERM S
SAS, EXECUTIVE CHAIRMAN (INDIVIDUAL EX-POST
VOTE)

10 APPROVAL OF TOTAL COMPENSATION AND BENEFITS Mgmt For For
OF ALL KINDS PAID DURING OR AWARDED IN
RESPECT OF THE FINANCIAL YEAR ENDED 31
DECEMBER 2021 TO MR RIC DE SEYNES, CHAIRMAN
OF THE SUPERVISORY BOARD (INDIVIDUAL
EX-POST VOTE)

11 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For
EXECUTIVE CHAIRMEN (EX-ANTE VOTE)

12 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For
SUPERVISORY BOARD MEMBERS (EX-ANTE VOTE)

13 RE-ELECTION OF MR CHARLES-ERIC BAUER AS Mgmt For For
SUPERVISORY BOARD MEMBER FOR A TERM OF
THREE YEARS

14 RE-ELECTION OF MS ESTELLE BRACHLIANOFF AS Mgmt For For
SUPERVISORY BOARD MEMBER FOR A TERM OF
THREE YEARS

15 RE-ELECTION OF MS JULIE GUERRAND AS Mgmt For For
SUPERVISORY BOARD MEMBER FOR A TERM OF
THREE YEARS

16 RE-ELECTION OF MS DOMINIQUE SENEQUIER AS Mgmt For For
SUPERVISORY BOARD MEMBER FOR A TERM OF
THREE YEARS

17 AUTHORISATION TO BE GRANTED TO THE Mgmt For For
EXECUTIVE MANAGEMENT TO REDUCE THE SHARE
CAPITAL BY CANCELLATION OF ALL OR PART OF
THE TREASURY SHARES HELD BY THE COMPANY
(ARTICLE L. 22-10-62 OF THE FRENCH
COMMERCIAL CODE) - GENERAL CANCELLATION
PROGRAM

18 AUTHORISATION TO BE GIVEN TO EXECUTIVE Mgmt For For
MANAGEMENT TO GRANT STOCK OPTIONS

19 AUTHORISATION TO BE GIVEN TO THE EXECUTIVE Mgmt For For
MANAGEMENT TO GRANT FREE EXISTING SHARES

20 DELEGATION OF AUTHORITY TO CARRY OUT THE Mgmt For For
FORMALITIES RELATED TO THE GENERAL MEETING

CMMT 14 MAR 2022: 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/202203112200438-30 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 TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE 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
THIS IS A REVISION DUE TO ADDITION OF
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU

--------------------------------------------------------------------------------------------------------------------------
INTUIT INC. Agenda Number: 935527993
--------------------------------------------------------------------------------------------------------------------------
Security: 461202103
Meeting Type: Annual
Meeting Date: 20-Jan-2022
Ticker: INTU
ISIN: US4612021034
--------------------------------------------------------------------------------------------------------------------------

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

1A. Election of Director: Eve Burton Mgmt For For

1B. Election of Director: Scott D. Cook Mgmt For For

1C. Election of Director: Richard L. Dalzell Mgmt For For

1D. Election of Director: Sasan K. Goodarzi Mgmt For For

1E. Election of Director: Deborah Liu Mgmt For For

1F. Election of Director: Tekedra Mawakana Mgmt For For

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

1H. Election of Director: Dennis D. Powell Mgmt For For

1I. Election of Director: Brad D. Smith Mgmt For For

1J. Election of Director: Thomas Szkutak Mgmt For For

1K. Election of Director: Raul Vazquez Mgmt For For

1L. Election of Director: Jeff Weiner Mgmt For For

2. Advisory vote to approve Intuit's executive Mgmt For For
compensation (say-on-pay).

3. Ratification of the selection of Ernst & Mgmt For For
Young LLP as Intuit's independent
registered public accounting firm for the
fiscal year ending July 31, 2022.

4. Approve the Amended and Restated 2005 Mgmt For For
Equity Incentive Plan to, among other
things, increase the share reserve by an
additional 18,000,000 shares and extend the
term of the plan by an additional five
years.

--------------------------------------------------------------------------------------------------------------------------
JPMORGAN CHASE & CO. Agenda Number: 935580515
--------------------------------------------------------------------------------------------------------------------------
Security: 46625H100
Meeting Type: Annual
Meeting Date: 17-May-2022
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. Ratification of independent registered Mgmt For For
public accounting firm

4. Fossil fuel financing Shr Against For

5. Special shareholder meeting improvement Shr Against For

6. Independent board chairman Shr Against For

7. Board diversity resolution Shr Against For

8. Conversion to public benefit corporation Shr Against For

9. Report on setting absolute contraction Shr Against For
targets

--------------------------------------------------------------------------------------------------------------------------
L'OREAL S.A. Agenda Number: 715269393
--------------------------------------------------------------------------------------------------------------------------
Security: F58149133
Meeting Type: AGM
Meeting Date: 21-Apr-2022
Ticker:
ISIN: FR0000120321
--------------------------------------------------------------------------------------------------------------------------

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

CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.

CMMT 21 MAR 2022: DUE TO THE COVID19 CRISIS AND Non-Voting
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 SHAREHOLDERS. TO
COMPLY WITH THESE LAWS, PLEASE DO NOT
SUBMIT ANY REQUESTS TO ATTEND THE MEETING
IN PERSON. THE COMPANY ENCOURAGES ALL
SHAREHOLDERS TO REGULARLY CONSULT THE
COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS
POLICY 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 TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU AND INTERMEDIARY
CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE
CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER
THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU
SHOULD BE PROVIDING THE UNDERLYING
SHAREHOLDER INFORMATION AT THE VOTE
INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE
OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR
DEDICATED CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE

1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2021

2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2021

3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
2021 AND SETTING OF THE DIVIDEND

4 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
JEAN-PAUL AGON AS DIRECTOR

5 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
PATRICE CAINE AS DIRECTOR

6 RENEWAL OF THE TERM OF OFFICE OF MRS. BELEN Mgmt For For
GARIJO AS DIRECTOR

7 RENEWAL OF THE TERM OF OFFICE OF DELOITTE Mgmt For For
&AMP; ASSOCIES AS STATUTORY AUDITOR, AND
NON-RENEWAL AND NON-REPLACEMENT OF THE TERM
OF OFFICE OF BEAS COMPANY AS DEPUTY
STATUTORY AUDITOR

8 APPOINTMENT OF ERNST &AMP; YOUNG AS Mgmt For For
STATUTORY AUDITOR, AS A REPLACEMENT FOR
PRICEWATERHOUSECOOPERS AUDIT, AND
NON-RENEWAL AND NON-REPLACEMENT OF THE TERM
OF OFFICE OF MR. JEAN-CHRISTOPHE GEORGHIOU
AS DEPUTY STATUTORY AUDITOR

9 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For
COMPENSATION OF EACH OF THE CORPORATE
OFFICERS REQUIRED BY SECTION I OF ARTICLE
L. 22-10-9 OF THE FRENCH COMMERCIAL CODE

10 APPROVAL OF THE FIXED AND VARIABLE ELEMENTS Mgmt For For
MAKING UP THE TOTAL COMPENSATION AND
BENEFITS OF ANY KIND PAID DURING THE
FINANCIAL YEAR 2021 OR ALLOCATED IN RESPECT
OF THIS FINANCIAL YEAR TO MR. JEAN-PAUL
AGON, IN HIS CAPACITY AS CHAIRMAN AND CHIEF
EXECUTIVE OFFICER (PERIOD FROM THE 01
JANUARY 2021 TO 30 APRIL 2021)

11 APPROVAL OF THE FIXED AND VARIABLE ELEMENTS Mgmt For For
MAKING UP THE TOTAL COMPENSATION AND
BENEFITS OF ANY KIND PAID DURING THE
FINANCIAL YEAR 2021 OR ALLOCATED IN RESPECT
OF THIS FINANCIAL YEAR TO MR. JEAN-PAUL
AGON, IN HIS CAPACITY AS CHAIRMAN OF THE
BOARD OF DIRECTORS (PERIOD FROM THE 01 MAY
2021 TO 31 DECEMBER 2021)

12 APPROVAL OF THE FIXED AND VARIABLE ELEMENTS Mgmt For For
MAKING UP THE TOTAL COMPENSATION AND
BENEFITS OF ANY KIND PAID DURING THE
FINANCIAL YEAR 2021 OR ALLOCATED IN RESPECT
OF THIS FINANCIAL YEAR TO MR. NICOLAS
HIERONIMUS, IN HIS CAPACITY AS CHIEF
EXECUTIVE OFFICER (PERIOD FROM THE 01 MAY
2021 TO 31 DECEMBER 2021)

13 APPROVAL OF THE DIRECTORS COMPENSATION Mgmt For For
POLICY

14 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS

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

16 APPROVAL OF THE REPURCHASE AGREEMENT Mgmt For For
RELATING TO THE ACQUISITION BY LOREAL FROM
NESTLE OF 22,260,000 LOREAL SHARES,
REPRESENTING 4% OF THE CAPITAL UNDER THE
REGULATED AGREEMENTS PROCEDURE

17 AUTHORIZATION FOR THE COMPANY TO REPURCHASE Mgmt For For
ITS OWN SHARES

18 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE CAPITAL BY
CANCELLING SHARES ACQUIRED BY THE COMPANY
IN ACCORDANCE WITH ARTICLE L. 22-10-62 OF
THE FRENCH COMMERCIAL CODE

19 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH THE FREE
ALLOCATION OF EXISTING SHARES AND/OR SHARES
TO BE ISSUED, TO EMPLOYEES AND CORPORATE
OFFICERS, ENTAILING THE WAIVER BY
SHAREHOLDERS OF THEIR PRE-EMPTIVE
SUBSCRIPTION RIGHT

20 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO ALLOW THE REALISATION
OF A CAPITAL INCREASE RESERVED FOR
EMPLOYEES, WITH CANCELLATION OF THE
SHAREHOLDERS PRE-EMPTIVE SUBSCRIPTION RIGHT

21 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO ALLOW THE REALISATION
OF A CAPITAL INCREASE RESERVED FOR
CATEGORIES OF BENEFICIARIES CONSISTING OF
EMPLOYEES OF FOREIGN SUBSIDIARIES, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, IN THE CONTEXT OF AN
EMPLOYEE SHAREHOLDING OPERATION

22 AMENDMENT TO ARTICLE 9 OF THE COMPANY'S Mgmt For For
BYLAWS IN ORDER TO CHANGE THE AGE LIMIT FOR
THE EXERCISE OF THE DUTIES OF THE CHAIRMAN
OF THE BOARD OF DIRECTORS

23 AMENDMENT TO ARTICLE 11 OF THE COMPANY'S Mgmt For For
BYLAWS TO SPECIFY THE AGE LIMIT FOR THE
EXERCISE OF THE DUTIES OF THE CHIEF
EXECUTIVE OFFICER

24 AMENDMENT TO ARTICLES 2 AND 7 OF THE Mgmt For For
COMPANY'S BYLAWS IN THE CONTEXT OF
LEGISLATIVE OR REGULATORY CHANGES
(ORDINANCE NO. 2000-1223 OF 14 DECEMBER
2000, LAW NO. 2019-486 OF 22 MAY 2019)

25 AMENDMENT TO ARTICLE 8 OF THE COMPANY'S Mgmt For For
BYLAWS IN ORDER TO REMOVE THE MENTION OF
THE OWNERSHIP OF 5 SHARES OF THE COMPANY BY
THE DIRECTORS

26 POWERS TO CARRY OUT FORMALITIES Mgmt For For

CMMT 21 MAR 2022: 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/202203162200472-32 AND PLEASE NOTE
THAT THIS IS A REVISION DUE TO ADDITION OF
COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU

--------------------------------------------------------------------------------------------------------------------------
L'OREAL S.A. Agenda Number: 715270093
--------------------------------------------------------------------------------------------------------------------------
Security: F58149570
Meeting Type: MIX
Meeting Date: 21-Apr-2022
Ticker:
ISIN: FR0014000RC4
--------------------------------------------------------------------------------------------------------------------------

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

CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.

1 APPROVE FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS

2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
AND STATUTORY REPORTS

3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 4.80 PER SHARE AND AN EXTRA OF EUR
0.48 PER SHARE TO LONG TERM REGISTERED
SHARES

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

5 RE-ELECT PATRICE CAINE AS DIRECTOR Mgmt For For

6 RE-ELECT BELEN GARIJO AS DIRECTOR Mgmt For For

7 RENEW APPOINTMENT OF DELOITTE ASSOCIATES AS Mgmt For For
AUDITOR

8 APPOINT ERNST YOUNG AS AUDITOR Mgmt For For

9 APPROVE COMPENSATION REPORT OF CORPORATE Mgmt For For
OFFICERS

10 APPROVE COMPENSATION OF JEAN-PAUL AGON, Mgmt For For
CHAIRMAN AND CEO FROM 1 JANUARY 2021 TO 30
APRIL 2021

11 APPROVE COMPENSATION OF JEAN-PAUL AGON, Mgmt For For
CHAIRMAN OF THE BOARD FROM 1 MAY 2021 TO 31
DECEMBER 2021

12 APPROVE COMPENSATION OF NICOLAS HIERONIMUS, Mgmt For For
CEO FROM 1 MAY 2021 TO 31 DECEMBER 2021

13 APPROVE REMUNERATION POLICY OF DIRECTORS Mgmt For For

14 APPROVE REMUNERATION POLICY OF CHAIRMAN OF Mgmt For For
THE BOARD

15 APPROVE REMUNERATION POLICY OF CEO Mgmt For For

16 APPROVE TRANSACTION WITH NESTLE RE: Mgmt For For
REDEMPTION CONTRACT

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

18 AUTHORIZE DECREASE IN SHARE CAPITAL VIA Mgmt For For
CANCELLATION OF REPURCHASED SHARES

19 AUTHORIZE UP TO 0.6 PERCENT OF ISSUED Mgmt For For
CAPITAL FOR USE IN RESTRICTED STOCK PLANS

20 AUTHORIZE CAPITAL ISSUANCES FOR USE IN Mgmt For For
EMPLOYEE STOCK PURCHASE PLANS

21 AUTHORIZE CAPITAL ISSUANCES FOR USE IN Mgmt For For
EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR
EMPLOYEES OF INTERNATIONAL SUBSIDIARIES

22 AMEND ARTICLE 9 OF BYLAWS RE: AGE LIMIT OF Mgmt For For
CHAIRMAN OF THE BOARD

23 AMEND ARTICLE 11 OF BYLAWS RE: AGE LIMIT OF Mgmt For For
CEO

24 AMEND ARTICLE 2 AND 7 OF BYLAWS TO COMPLY Mgmt For For
WITH LEGAL CHANGES

25 AMEND ARTICLE 8 OF BYLAWS RE: SHARES HELD Mgmt For For
BY DIRECTORS

26 AUTHORIZE FILING OF REQUIRED Mgmt For For
DOCUMENTS/OTHER FORMALITIES

CMMT 18 MAR 2022: 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/202203162200472-32 AND PLEASE NOTE
THAT THIS IS A REVISION DUE TO CHANGE OF
THE RECORD DATE FROM 19 APR 2022 TO 18 APR
2022. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU

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

--------------------------------------------------------------------------------------------------------------------------
LVMH MOET HENNESSY LOUIS VUITTON SE Agenda Number: 715260890
--------------------------------------------------------------------------------------------------------------------------
Security: F58485115
Meeting Type: MIX
Meeting Date: 21-Apr-2022
Ticker:
ISIN: FR0000121014
--------------------------------------------------------------------------------------------------------------------------

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

CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.

1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2021

2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2021

3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
- SETTING OF THE DIVIDEND

4 APPROVAL OF THE REGULATED AGREEMENTS Mgmt For For
REFERRED TO IN ARTICLE L. 225-38 OF THE
FRENCH COMMERCIAL CODE

5 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
BERNARD ARNAULT AS DIRECTOR

6 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
SOPHIE CHASSAT AS DIRECTOR

7 RENEWAL OF THE TERM OF OFFICE OF MRS. CLARA Mgmt For For
GAYMARD AS DIRECTOR

8 RENEWAL OF THE TERM OF OFFICE OF MR. HUBERT Mgmt For For
VEDRINE AS DIRECTOR

9 RENEWAL OF THE TERM OF OFFICE OF MR. YANN Mgmt For For
ARTHUS-BERTRAND AS CENSOR

10 SETTING OF THE MAXIMUM OVERALL ANNUAL Mgmt For For
AMOUNT ALLOCATED TO THE DIRECTORS AS A
COMPENSATION FOR THEIR TERMS OF OFFICE

11 RENEWAL OF THE TERM OF OFFICE OF THE FIRM Mgmt For For
MAZARS AS PRINCIPAL STATUTORY AUDITOR

12 APPOINTMENT OF DELOITTE FIRM AS PRINCIPAL Mgmt For For
STATUTORY AUDITOR, AS A REPLACEMENT FOR
ERNST & YOUNG AUDIT FIRM

13 ACKNOWLEDGEMENT OF THE EXPIRY AND Mgmt For For
NON-RENEWAL OF THE TERMS OF OFFICE OF THE
COMPANY AUDITEX AND OF MR. OLIVIER LENE AS
DEPUTY STATUTORY AUDITORS

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

15 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For
DURING THE FINANCIAL YEAR 2021 OR GRANTED
FOR THE SAME FINANCIAL YEAR TO MR. BERNARD
ARNAULT, CHAIRMAN AND CHIEF EXECUTIVE
OFFICER

16 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For
DURING THE FINANCIAL YEAR 2021 OR AWARDED
FOR THE SAME FINANCIAL YEAR TO MR. ANTONIO
BELLONI, DEPUTY CHIEF EXECUTIVE OFFICER

17 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For
DIRECTORS

18 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
CHAIRMAN AND CHIEF EXECUTIVE OFFICER

19 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
DEPUTY CHIEF EXECUTIVE OFFICER

20 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO
TRADE IN THE COMPANY'S SHARES AT A MAXIMUM
PURCHASE PRICE OF 1,000 EUROS PER SHARE,
NAMELY, A MAXIMUM CUMULATIVE AMOUNT OF 50.5
BILLION EUROS

21 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO
REDUCE THE SHARE CAPITAL BY CANCELLING
SHARES HELD BY THE COMPANY FOLLOWING THE
REPURCHASE OF ITS OWN SECURITIES

22 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO
PROCEED WITH FREE ALLOCATIONS OF SHARES TO
BE ISSUED, WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, OR OF EXISTING SHARES FOR THE
BENEFIT OF EMPLOYEES AND/OR EXECUTIVE
CORPORATE OFFICERS OF THE COMPANY AND
RELATED ENTITIES WITHIN THE LIMIT OF 1% OF
THE CAPITAL

23 AMENDMENT TO ARTICLES 16 (GENERAL Mgmt For For
MANAGEMENT) AND 24 (INFORMATION ON CAPITAL
OWNERSHIP) OF THE BY-LAWS

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/202203142200465-31

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 TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU

--------------------------------------------------------------------------------------------------------------------------
MARSH & MCLENNAN COMPANIES, INC. Agenda Number: 935591330
--------------------------------------------------------------------------------------------------------------------------
Security: 571748102
Meeting Type: Annual
Meeting Date: 19-May-2022
Ticker: MMC
ISIN: US5717481023
--------------------------------------------------------------------------------------------------------------------------

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

1A. Election of Director: Anthony K. Anderson Mgmt For For

1B. Election of Director: Hafize Gaye Erkan Mgmt For For

1C. Election of Director: Oscar Fanjul Mgmt For For

1D. Election of Director: Daniel S. Glaser Mgmt For For

1E. Election of Director: H. Edward Hanway Mgmt For For

1F. Election of Director: Deborah C. Hopkins Mgmt For For

1G. Election of Director: Tamara Ingram Mgmt For For

1H. Election of Director: Jane H. Lute Mgmt For For

1I. Election of Director: Steven A. Mills Mgmt For For

1J. Election of Director: Bruce P. Nolop Mgmt For For

1K. Election of Director: Morton O. Schapiro Mgmt For For

1L. Election of Director: Lloyd M. Yates Mgmt For For

1M. Election of Director: R. David Yost Mgmt For For

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

3. Ratification of Selection of Independent Mgmt For For
Registered Public Accounting Firm

--------------------------------------------------------------------------------------------------------------------------
MASTERCARD INCORPORATED Agenda Number: 935635942
--------------------------------------------------------------------------------------------------------------------------
Security: 57636Q104
Meeting Type: Annual
Meeting Date: 21-Jun-2022
Ticker: MA
ISIN: US57636Q1040
--------------------------------------------------------------------------------------------------------------------------

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

1a. Election of Director: Merit E. Janow Mgmt For For

1b. Election of Director: Candido Bracher Mgmt For For

1c. Election of Director: Richard K. Davis Mgmt For For

1d. Election of Director: Julius Genachowski Mgmt For For

1e. Election of Director: Choon Phong Goh Mgmt For For

1f. Election of Director: Oki Matsumoto Mgmt For For

1g. Election of Director: Michael Miebach Mgmt For For

1h. Election of Director: Youngme Moon Mgmt For For

1i. Election of Director: Rima Qureshi Mgmt For For

1j. Election of Director: Gabrielle Sulzberger Mgmt For For

1k. Election of Director: Jackson Tai Mgmt For For

1l. Election of Director: Harit Talwar Mgmt For For

1m. Election of Director: Lance Uggla Mgmt For For

2. Advisory approval of Mastercard's executive Mgmt For For
compensation.

3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for Mastercard for 2022.

4. Approval of an amendment to Mastercard's Mgmt For For
Certificate of Incorporation to enable
adoption of a stockholders' right to call
special meetings of stockholders.

5. Consideration of a stockholder proposal on Shr Against For
the right to call special meetings of
stockholders.

6. Consideration of a stockholder proposal Shr Against For
requesting Board approval of certain
political contributions.

7. Consideration of a stockholder proposal Shr Against For
requesting charitable donation disclosure.

8. Consideration of a stockholder proposal Shr Against For
requesting a report on "ghost guns".

--------------------------------------------------------------------------------------------------------------------------
META PLATFORMS, INC. Agenda Number: 935601559
--------------------------------------------------------------------------------------------------------------------------
Security: 30303M102
Meeting Type: Annual
Meeting Date: 25-May-2022
Ticker: FB
ISIN: US30303M1027
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
Peggy Alford Mgmt For For
Marc L. Andreessen Mgmt For For
Andrew W. Houston Mgmt For For
Nancy Killefer Mgmt For For
Robert M. Kimmitt Mgmt For For
Sheryl K. Sandberg Mgmt For For
Tracey T. Travis Mgmt For For
Tony Xu Mgmt For For
Mark Zuckerberg Mgmt For For

2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as Meta Platforms, Inc.'s independent
registered public accounting firm for the
fiscal year ending December 31, 2022.

3. To approve, on a non-binding advisory Mgmt For For
basis, the compensation program for Meta
Platforms, Inc.'s named executive officers
as disclosed in Meta Platforms, Inc.'s
proxy statement.

4. A shareholder proposal regarding dual class Shr Against For
capital structure.

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

6. A shareholder proposal regarding Shr Against For
concealment clauses.

7. A shareholder proposal regarding report on Shr Against For
external costs of misinformation.

8. A shareholder proposal regarding report on Shr Against For
community standards enforcement.

9. A shareholder proposal regarding report and Shr Against For
advisory vote on the metaverse.

10. A shareholder proposal regarding human Shr Against For
rights impact assessment.

11. A shareholder proposal regarding child Shr Against For
sexual exploitation online.

12. A shareholder proposal regarding civil Shr Against For
rights and non-discrimination audit.

13. A shareholder proposal regarding report on Shr Against For
lobbying.

14. A shareholder proposal regarding assessment Shr Against For
of audit & risk oversight committee.

15. A shareholder proposal regarding report on Shr Against For
charitable donations.

--------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 935505480
--------------------------------------------------------------------------------------------------------------------------
Security: 594918104
Meeting Type: Annual
Meeting Date: 30-Nov-2021
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 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: Carlos A. Rodriguez Mgmt For For

1H. Election of Director: Charles W. Scharf 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. Approve Employee Stock Purchase Plan. Mgmt For For

4. Ratification of the Selection of Deloitte & Mgmt For For
Touche LLP as our Independent Auditor for
Fiscal Year 2022.

5. Shareholder Proposal - Report on median pay Shr Against For
gaps across race and gender.

6. Shareholder Proposal - Report on Shr Against For
effectiveness of workplace sexual
harassment policies.

7. Shareholder Proposal - Prohibition on sales Shr Against For
of facial recognition technology to all
government entities.

8. Shareholder Proposal - Report on Shr Against For
implementation of the Fair Chance Business
Pledge.

9. Shareholder Proposal - Report on how Shr Against For
lobbying activities align with company
policies.

--------------------------------------------------------------------------------------------------------------------------
MOODY'S CORPORATION Agenda Number: 935561767
--------------------------------------------------------------------------------------------------------------------------
Security: 615369105
Meeting Type: Annual
Meeting Date: 26-Apr-2022
Ticker: MCO
ISIN: US6153691059
--------------------------------------------------------------------------------------------------------------------------

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

1A. Election of Director: Jorge A. Bermudez Mgmt For For

1B. Election of Director: Therese Esperdy Mgmt For For

1C. Election of Director: Robert Fauber Mgmt For For

1D. Election of Director: Vincent A. Forlenza Mgmt For For

1E. Election of Director: Kathryn M. Hill Mgmt For For

1F. Election of Director: Lloyd W. Howell, Jr. Mgmt For For

1G. Election of Director: Raymond W. McDaniel, Mgmt For For
Jr.

1H. Election of Director: Leslie F. Seidman Mgmt For For

1I. Election of Director: Zig Serafin Mgmt For For

1J. Election of Director: Bruce Van Saun Mgmt For For

2. Ratification of the appointment of KPMG LLP Mgmt For For
as independent registered public accounting
firm of the Company for 2022.

3. Advisory resolution approving executive Mgmt For For
compensation.

--------------------------------------------------------------------------------------------------------------------------
MSCI INC. Agenda Number: 935557718
--------------------------------------------------------------------------------------------------------------------------
Security: 55354G100
Meeting Type: Annual
Meeting Date: 26-Apr-2022
Ticker: MSCI
ISIN: US55354G1004
--------------------------------------------------------------------------------------------------------------------------

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

1A. Election of Director: Henry A. Fernandez Mgmt For For

1B. Election of Director: Robert G. Ashe Mgmt For For

1C. Election of Director: Wayne Edmunds Mgmt For For

1D. Election of Director: Catherine R. Kinney Mgmt For For

1E. Election of Director: Jacques P. Perold Mgmt For For

1F. Election of Director: Sandy C. Rattray Mgmt For For

1G. Election of Director: Linda H. Riefler Mgmt For For

1H. Election of Director: Marcus L. Smith Mgmt For For

1I. Election of Director: Rajat Taneja Mgmt For For

1J. Election of Director: Paula Volent Mgmt For For

2. To approve, by non-binding vote, our Mgmt For For
executive compensation, as described in
these proxy materials.

3. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as independent
auditor.

--------------------------------------------------------------------------------------------------------------------------
NIKE, INC. Agenda Number: 935484624
--------------------------------------------------------------------------------------------------------------------------
Security: 654106103
Meeting Type: Annual
Meeting Date: 06-Oct-2021
Ticker: NKE
ISIN: US6541061031
--------------------------------------------------------------------------------------------------------------------------

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

1A. Election of Class B Director: Alan B. Graf, Mgmt For For
Jr.

1B. Election of Class B Director: Peter B. Mgmt For For
Henry

1C. Election of Class B Director: Michelle A. Mgmt For For
Peluso

2. To approve executive compensation by an Mgmt For For
advisory vote.

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

4. To consider a shareholder proposal Shr Against For
regarding political contributions
disclosure, if properly presented at the
meeting.

5. To consider a shareholder proposal Shr Against For
regarding a human rights impact assessment,
if properly presented at the meeting.

6. To consider a shareholder proposal Shr Against For
regarding supplemental pay equity
disclosure, if properly presented at the
meeting.

7. To consider a shareholder proposal Shr Against For
regarding diversity and inclusion efforts
reporting, if properly presented at the
meeting.

--------------------------------------------------------------------------------------------------------------------------
PAYPAL HOLDINGS, INC. Agenda Number: 935613744
--------------------------------------------------------------------------------------------------------------------------
Security: 70450Y103
Meeting Type: Annual
Meeting Date: 02-Jun-2022
Ticker: PYPL
ISIN: US70450Y1038
--------------------------------------------------------------------------------------------------------------------------

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

1a. Election of Director: Rodney C. Adkins Mgmt For For

1b. Election of Director: Jonathan Christodoro Mgmt For For

1c. Election of Director: John J. Donahoe Mgmt For For

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

1e. Election of Director: Belinda J. Johnson Mgmt For For

1f. Election of Director: Enrique Lores Mgmt For For

1g. Election of Director: Gail J. McGovern Mgmt For For

1h. Election of Director: Deborah M. Messemer Mgmt For For

1i. Election of Director: David M. Moffett Mgmt For For

1j. Election of Director: Ann M. Sarnoff Mgmt For For

1k. Election of Director: Daniel H. Schulman Mgmt For For

1l. Election of Director: Frank D. Yeary Mgmt For For

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

3. Advisory Vote on the Frequency of the Mgmt 1 Year For
Stockholder Advisory Vote to Approve Named
Executive Officer Compensation.

4. Ratification of the Appointment of Mgmt For For
PricewaterhouseCoopers LLP as Our
Independent Auditor for 2022.

5. Stockholder Proposal - Special Shareholder Shr Against For
Meeting Improvement.

--------------------------------------------------------------------------------------------------------------------------
PEPSICO, INC. Agenda Number: 935567997
--------------------------------------------------------------------------------------------------------------------------
Security: 713448108
Meeting Type: Annual
Meeting Date: 04-May-2022
Ticker: PEP
ISIN: US7134481081
--------------------------------------------------------------------------------------------------------------------------

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

1A. Election of Director: Segun Agbaje Mgmt For For

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

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

1D. Election of Director: Ian Cook Mgmt For For

1E. Election of Director: Edith W. Cooper Mgmt For For

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

1G. Election of Director: Michelle Gass Mgmt For For

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

1I. Election of Director: Dave Lewis Mgmt For For

1J. Election of Director: David C. Page Mgmt For For

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

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

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

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

2. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent registered
public accounting firm for fiscal year
2022.

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

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

5. Shareholder Proposal - Report on Global Shr Against For
Public Policy and Political Influence
Outside the U.S.

6. Shareholder Proposal - Report on Public Shr Against For
Health Costs.

--------------------------------------------------------------------------------------------------------------------------
S&P GLOBAL INC. Agenda Number: 935575691
--------------------------------------------------------------------------------------------------------------------------
Security: 78409V104
Meeting Type: Annual
Meeting Date: 04-May-2022
Ticker: SPGI
ISIN: US78409V1044
--------------------------------------------------------------------------------------------------------------------------

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

1A. Election of Director: Marco Alvera Mgmt For For

1B. Election of Director: Jacques Esculier Mgmt For For

1C. Election of Director: Gay Huey Evans Mgmt For For

1D. Election of Director: William D. Green Mgmt For For

1E. Election of Director: Stephanie C. Hill Mgmt For For

1F. Election of Director: Rebecca Jacoby Mgmt For For

1G. Election of Director: Robert P. Kelly Mgmt For For

1H. Election of Director: Ian Paul Livingston Mgmt For For

1I. Election of Director: Deborah D. McWhinney Mgmt For For

1J. Election of Director: Maria R. Morris Mgmt For For

1K. Election of Director: Douglas L. Peterson Mgmt For For

1L. Election of Director: Edward B. Rust, Jr. Mgmt For For

1M. Election of Director: Richard E. Thornburgh Mgmt For For

1N. Election of Director: Gregory Washington Mgmt For For

2. Approve, on an advisory basis, the Mgmt For For
executive compensation program for the
Company's named executive officers.

3. Ratify the selection of Ernst & Young LLP Mgmt For For
as our independent auditor for 2022.

--------------------------------------------------------------------------------------------------------------------------
THE CHARLES SCHWAB CORPORATION Agenda Number: 935587836
--------------------------------------------------------------------------------------------------------------------------
Security: 808513105
Meeting Type: Annual
Meeting Date: 17-May-2022
Ticker: SCHW
ISIN: US8085131055
--------------------------------------------------------------------------------------------------------------------------

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

1A. Election of Director: John K. Adams, Jr. Mgmt For For

1B. Election of Director: Stephen A. Ellis Mgmt For For

1C. Election of Director: Brian M. Levitt Mgmt For For

1D. Election of Director: Arun Sarin Mgmt For For

1E. Election of Director: Charles R. Schwab Mgmt For For

1F. Election of Director: Paula A. Sneed Mgmt For For

2. Approval of amendments to Certificate of Mgmt For For
Incorporation and Bylaws to declassify the
board of directors.

3. Ratification of the selection of Deloitte & Mgmt For For
Touche LLP as independent auditors.

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

5. Approval of the 2022 Stock Incentive Plan. Mgmt For For

6. Approval of the board's proposal to amend Mgmt For For
Bylaws to adopt proxy access.

7. Stockholder Proposal requesting amendment Shr Against For
to Bylaws to adopt proxy access.

8. Stockholder Proposal requesting disclosure Shr Against For
of lobbying policy, procedures and
oversight; lobbying expenditures; and
participation in organizations engaged in
lobbying.

--------------------------------------------------------------------------------------------------------------------------
THE ESTEE LAUDER COMPANIES INC. Agenda Number: 935498558
--------------------------------------------------------------------------------------------------------------------------
Security: 518439104
Meeting Type: Annual
Meeting Date: 12-Nov-2021
Ticker: EL
ISIN: US5184391044
--------------------------------------------------------------------------------------------------------------------------

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

1A. Election of Class I Director: Rose Marie Mgmt For For
Bravo

1B. Election of Class I Director: Paul J. Mgmt For For
Fribourg

1C. Election of Class I Director: Jennifer Mgmt For For
Hyman

1D. Election of Class I Director: Barry S. Mgmt For For
Sternlicht

2. Ratification of appointment of Mgmt For For
PricewaterhouseCoopers LLP as independent
auditors for the 2022 fiscal year.

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

--------------------------------------------------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY Agenda Number: 935488002
--------------------------------------------------------------------------------------------------------------------------
Security: 742718109
Meeting Type: Annual
Meeting Date: 12-Oct-2021
Ticker: PG
ISIN: US7427181091
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: B. Marc Allen Mgmt Split 33% For Split

1B. ELECTION OF DIRECTOR: Angela F. Braly Mgmt Split 33% For Split

1C. ELECTION OF DIRECTOR: Amy L. Chang Mgmt Split 33% For Split

1D. ELECTION OF DIRECTOR: Joseph Jimenez Mgmt Split 33% For Split

1E. ELECTION OF DIRECTOR: Christopher Mgmt Split 33% For Split
Kempczinski

1F. ELECTION OF DIRECTOR: Debra L. Lee Mgmt Split 33% For Split

1G. ELECTION OF DIRECTOR: Terry J. Lundgren Mgmt Split 33% For Split

1H. ELECTION OF DIRECTOR: Christine M. McCarthy Mgmt Split 33% For Split

1I. ELECTION OF DIRECTOR: Jon R. Moeller Mgmt Split 33% For Split

1J. ELECTION OF DIRECTOR: David S. Taylor Mgmt Split 33% For Split

1K. ELECTION OF DIRECTOR: Margaret C. Whitman Mgmt Split 33% For Split

1L. ELECTION OF DIRECTOR: Patricia A. Woertz Mgmt Split 33% For Split

2. Ratify Appointment of the Independent Mgmt Split 33% For Split
Registered Public Accounting Firm.

3. Advisory Vote to Approve the Company's Mgmt Split 33% For Split
Executive Compensation (the "Say on Pay"
vote).

4. Shareholder Proposal - Inclusion of Shr Split 33% Against Split
Non-Management Employees on Director
Nominee Candidate Lists.

--------------------------------------------------------------------------------------------------------------------------
THE PROGRESSIVE CORPORATION Agenda Number: 935582913
--------------------------------------------------------------------------------------------------------------------------
Security: 743315103
Meeting Type: Annual
Meeting Date: 13-May-2022
Ticker: PGR
ISIN: US7433151039
--------------------------------------------------------------------------------------------------------------------------

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

1A. Election of Director: Philip Bleser Mgmt For For

1B. Election of Director: Stuart B. Burgdoerfer Mgmt For For

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

1D. Election of Director: Charles A. Davis Mgmt For For

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

1F. Election of Director: Lawton W. Fitt Mgmt For For

1G. Election of Director: Susan Patricia Mgmt For For
Griffith

1H. Election of Director: Devin C. Johnson Mgmt For For

1I. Election of Director: Jeffrey D. Kelly Mgmt For For

1J. Election of Director: Barbara R. Snyder Mgmt For For

1K. Election of Director: Jan E. Tighe Mgmt For For

1L. Election of Director: Kahina Van Dyke Mgmt For For

2. Approve The Progressive Corporation Amended Mgmt For For
and Restated 2017 Directors Equity
Incentive Plan.

3. Cast an advisory vote to approve our Mgmt For For
executive compensation program.

4. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2022.

--------------------------------------------------------------------------------------------------------------------------
UNILEVER PLC Agenda Number: 935580010
--------------------------------------------------------------------------------------------------------------------------
Security: 904767704
Meeting Type: Annual
Meeting Date: 04-May-2022
Ticker: UL
ISIN: US9047677045
--------------------------------------------------------------------------------------------------------------------------

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

1. To receive the Report and Accounts for the Mgmt For For
year ended 31 December 2021.

2. To approve the Directors' Remuneration Mgmt For For
Report.

3. To re-elect Mr N Andersen as a Mgmt For For
Non-Executive Director.

4. To re-elect Dr J Hartmann as a Mgmt For For
Non-Executive Director.

5. To re-elect Mr A Jope as an Executive Mgmt For For
Director.

6. To re-elect Ms A Jung as a Non-Executive Mgmt For For
Director.

7. To re-elect Ms S Kilsby as a Non-Executive Mgmt For For
Director.

8. To re-elect Mr S Masiyiwa as a Mgmt For For
Non-Executive Director.

9. To re-elect Professor Y Moon as a Mgmt For For
Non-Executive Director.

10. To re-elect Mr G Pitkethly as an Executive Mgmt For For
Director.

11. To re-elect Mr F Sijbesma as a Mgmt For For
Non-Executive Director.

12. To elect Mr A Hennah as a Non-Executive Mgmt For For
Director.

13. To elect Mrs R Lu as a Non-Executive Mgmt For For
Director.

14. To reappoint KPMG LLP as Auditors of the Mgmt For For
Company.

15. To authorise the Directors to fix the Mgmt For For
remuneration of the Auditors.

16. To authorise Political Donations and Mgmt For For
expenditure.

17. To renew the authority to Directors to Mgmt For For
issue shares.

18. To renew the authority to Directors to Mgmt For For
disapply pre-emption rights.

19. To renew the authority to Directors to Mgmt For For
disapply pre-emption rights for the
purposes of acquisitions or capital
investments.

20. To renew the authority to the Company to Mgmt For For
purchase its own shares.

21. To shorten the notice period for General Mgmt For For
Meetings.

--------------------------------------------------------------------------------------------------------------------------
VERISK ANALYTICS, INC. Agenda Number: 935604480
--------------------------------------------------------------------------------------------------------------------------
Security: 92345Y106
Meeting Type: Annual
Meeting Date: 25-May-2022
Ticker: VRSK
ISIN: US92345Y1064
--------------------------------------------------------------------------------------------------------------------------

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

1A. Election of Director: Jeffrey Dailey Mgmt For For

1B. Election of Director: Constantine P. Mgmt For For
Iordanou

1C. Election of Director: Wendy Lane Mgmt For For

1D. Election of Director: Lee M. Shavel Mgmt For For

1E. Election of Director: Kimberly S. Stevenson Mgmt For For

2. To approve the Board Declassification Mgmt For For
Amendment

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

4. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent auditor for
the 2022 fiscal year.

--------------------------------------------------------------------------------------------------------------------------
VISA INC. Agenda Number: 935531550
--------------------------------------------------------------------------------------------------------------------------
Security: 92826C839
Meeting Type: Annual
Meeting Date: 25-Jan-2022
Ticker: V
ISIN: US92826C8394
--------------------------------------------------------------------------------------------------------------------------

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

1A. Election of Director: Lloyd A. Carney Mgmt For For

1B. Election of Director: Mary B. Cranston Mgmt For For

1C. Election of Director: Francisco Javier Mgmt For For
Fernandez-Carbajal

1D. Election of Director: Alfred F. Kelly, Jr. Mgmt For For

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

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

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

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

1I. Election of Director: Linda J. Rendle Mgmt For For

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

2. To approve, on an advisory basis, the Mgmt For For
compensation paid to our named executive
officers.

3. To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for fiscal year 2022.

* Management position unknown

SIGNATURES

Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.

(Registrant) YCG Funds
By (Signature) /s/ Brian Yacktman
Name Brian Yacktman
Title President
Date 08/17/2022